Company Information

CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Neha Vineet Goel
Neha Vineet Goel
Director/Designated Partner
almost 8 years ago
Mohini Pramodkumar Goyal
Mohini Pramodkumar Goyal
Director
about 21 years ago

Past Directors

Vineet Pramod Kumar Goel
Vineet Pramod Kumar Goel
Director
over 12 years ago
Pramod Premdutt Goel
Pramod Premdutt Goel
Director
about 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Form DIR-12-28062019_signed
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13042018
Annual return as per schedule V of the Companies Act,1956-13042018
Form 23AC-13042018_signed
Form 20B-13042018_signed
Copy of the intimation received from the company - 2021.-11042018
Form 23B-11042018_signed
Form ADT-1-07042018_signed
Copy of resolution passed by the company-07042018
Copy of the intimation sent by company-07042018
Copy of written consent given by auditor-07042018
Form23AC-120214 for the FY ending on-310312.OCT
Form23AC-120214 for the FY ending on-310313.OCT
FormSchV-120214 for the FY ending on-310312.OCT
FormSchV-120214 for the FY ending on-310313.OCT
Evidence of cessation-241213.PDF