Company Information

CIN
Status
Date of Incorporation
24 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
495,000
Authorised Capital
500,000

Directors

Rameshwar Babulal Goyal
Rameshwar Babulal Goyal
Director
over 2 years ago
Meena Rameshwar Goyal
Meena Rameshwar Goyal
Director
almost 21 years ago

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form INC-22-23032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032018
Copy of board resolution authorizing giving of notice-23032018
Copies of the utility bills as mentioned above (not older than two months)-23032018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
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;-29112017
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form ADT-1-18102016_signed
Copy of the intimation sent by company-18102016
Copy of written consent given by auditor-18102016
Optional Attachment-(1)-18102016
Copy of resolution passed by the company-18102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed