Company Information

CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,223,900
Authorised Capital
46,000,000

Directors

Geeta Goel
Geeta Goel
Director/Designated Partner
over 2 years ago
Gauri Goel
Gauri Goel
Director/Designated Partner
over 2 years ago
Poornima Goel
Poornima Goel
Director/Designated Partner
almost 7 years ago
Pulkit Goel
Pulkit Goel
Director/Designated Partner
over 16 years ago
Motilal Goel
Motilal Goel
Director/Designated Partner
about 27 years ago
Peeyush Goel
Peeyush Goel
Director
about 27 years ago

Past Directors

Shobit Kumar Gupta
Shobit Kumar Gupta
Director
almost 29 years ago

Documents

Form DPT-3-11112020_signed
Optional Attachment-(1)-11112020
Form ADT-3-18082020_signed
Resignation letter-18082020
Form AOC-4-12112019_signed
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-19102019_signed
Form MGT-7-19102019_signed
Copy of the intimation sent by company-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DIR-12-22042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Form DIR-12-15012019_signed
Optional Attachment-(3)-14012019
Optional Attachment-(2)-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Declaration by first director-14012019
Optional Attachment-(1)-14012019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-26112018_signed
Copy of written consent given by auditor-24112018