Company Information

CIN
Status
Date of Incorporation
31 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Vineet Goel
Neha Vineet Goel
Director/Designated Partner
almost 8 years ago
Mohini Pramodkumar Goyal
Mohini Pramodkumar Goyal
Director
over 24 years ago

Past Directors

Vineet Pramod Kumar Goel
Vineet Pramod Kumar Goel
Director
over 12 years ago
Pramod Premdutt Goel
Pramod Premdutt Goel
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-01032018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Evidence of cessation;-28022018
Form DIR-12-28022018_signed
Optional Attachment-(1)-28022018
Form AOC-4-131115.OCT
Form MGT-7-051115.OCT
Form ADT-1-311015.OCT
Form MGT-14-121114.OCT
FormSchV-121114 for the FY ending on-310313.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310313.OCT
Copy of resolution-111114.PDF
Form23AC-111114 for the FY ending on-310314.OCT
Form 32-290313.OCT
Optional Attachment 1-250313.PDF
Form 23B for period 010411 to 310312-160911.OCT
Form23AC-011212 for the FY ending on-310312.OCT