Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Karuna Anil Goyal
Karuna Anil Goyal
Director/Designated Partner
over 2 years ago
Krupali Ganesh Wagh
Krupali Ganesh Wagh
Director/Designated Partner
almost 3 years ago
Anil Goyal
Anil Goyal
Director/Designated Partner
almost 3 years ago
Utkarsh Goyal
Utkarsh Goyal
Director/Designated Partner
over 6 years ago
Ajay Ratanlal Jalan
Ajay Ratanlal Jalan
Director
over 10 years ago
Narendra Prabhakar Mahajani
Narendra Prabhakar Mahajani
Director
over 14 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-22042020-signed
Form AOC-4-14122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Optional Attachment-(2)-22042019
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
Notice of resignation;-30012019
Optional Attachment-(1)-30012019
Form DIR-12-30012019_signed
Evidence of cessation;-30012019
Optional Attachment-(2)-30012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018