Company Information
CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
23,315,000
Authorised Capital
26,000,000
Directors
Rakesh Kumar Goyal
Director/Designated Partner
over 8 years ago
over 8 years ago
Kanav Goyal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Rajat Goyal
Director
over 12 years ago
over 12 years ago
Charges
25 March 2015
State Bank Of Mysore
6 Crore
25 March 2015
Others
0
25 March 2015
Others
0
25 March 2015
Others
0
25 March 2015
Others
0
Documents
Form DPT-3-25092020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Optional Attachment-(1)-11122019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form AOC-4(XBRL)-04012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Evidence of cessation;-17052017
Form DIR-12-17052017_signed
Letter of appointment;-17052017
Notice of resignation;-17052017
Interest in other entities;-17052017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
