Company Information

CIN
Status
Date of Incorporation
25 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,170,000
Authorised Capital
60,000,000

Directors

Rekha Rajendra Goyal
Rekha Rajendra Goyal
Director/Designated Partner
almost 3 years ago
Devendra Agrawal Kumar
Devendra Agrawal Kumar
Director/Designated Partner
over 35 years ago

Past Directors

Rajendra Kumar Goyal
Rajendra Kumar Goyal
Director
almost 30 years ago

Documents

Form PAS-6-23122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112020
Supplementary or Test audit report under section 143-18112020
Form AOC - 4 CFS-18112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form PAS-6-17092020_signed
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Supplementary or Test audit report under section 143-11112019
Form AOC - 4 CFS-11112019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-14-29082019-signed
Altered memorandum of association-23082019
Altered articles of association-23082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Form GNL-2-22052019-signed
Optional Attachment-(1)-30042019
Form MGT-7-16102018_signed