Company Information

CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uma Jasraj Goyal
Uma Jasraj Goyal
Director
about 14 years ago
Jasraj Bhagwandas Goyal
Jasraj Bhagwandas Goyal
Director
about 14 years ago

Documents

Secretarial Audit Report-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form ADT-1-19102016_signed
Copy of written consent given by auditor-19102016
Copy of the intimation sent by company-19102016
Copy of resolution passed by the company-19102016
Form AOC-4-131215.OCT
Form MGT-7-051215.OCT
Form ADT-1-141115.OCT
Form MGT-14-160915.OCT
Copy of resolution-160915.PDF
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
-101214.OCT
Form23AC-301013 for the FY ending on-310313.OCT