Company Information

CIN
Status
Date of Incorporation
08 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
1,000,000

Directors

Surendra Arjundas Goel
Surendra Arjundas Goel
Director/Designated Partner
over 2 years ago
Deepak Surendra Goel
Deepak Surendra Goel
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-220116.OCT
Form ADT-1-120116.OCT
Form MGT-7-070116.OCT
Form AOC-4-281215.OCT
Resignation Letter-141215.PDF
Form ADT-3-141215.PDF
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF