Company Information
CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Himanshu Satish Kumar Goel
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Agrawal Nirmala
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Rambilas Jainarayan Agarwal
Director
almost 14 years ago
almost 14 years ago
Geetadevi Satishkumar Goel
Director
almost 14 years ago
almost 14 years ago
Shashank Goel Satishkumar
Director
almost 14 years ago
almost 14 years ago
Amit Rambilas Agarwal
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form DIR-12-28112018_signed
Evidence of cessation;-28112018
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
List of share holders, debenture holders;-17022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07022018
Annual return as per schedule V of the Companies Act,1956-07022018
Form 23AC-07022018_signed
Form 20B-07022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
