Company Information

CIN
Status
Date of Incorporation
09 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
1,840,000
Authorised Capital
2,500,000

Directors

Geeta Devi Goel
Geeta Devi Goel
Director
almost 3 years ago
Asha Goel
Asha Goel
Director
about 19 years ago
Sanjay Goel
Sanjay Goel
Director/Designated Partner
about 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Statement of Subsidiaries as per section 129 - Form AOC-1-25012018
Form AOC-4-25012018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-11122016_signed