Company Information

CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
4,100,000

Directors

Dilipkumar Gulabchand Goyal
Dilipkumar Gulabchand Goyal
Director
over 10 years ago
Prakashchandra Gulabchand Goyal
Prakashchandra Gulabchand Goyal
Director/Designated Partner
over 10 years ago
Rohit Tejpal Agrawal
Rohit Tejpal Agrawal
Director/Designated Partner
almost 16 years ago
Sudha Suresh Agrawal
Sudha Suresh Agrawal
Director
over 20 years ago
Sunita Agrawal Tejpal
Sunita Agrawal Tejpal
Director
over 20 years ago

Past Directors

Malvika Omprakash Agrawal
Malvika Omprakash Agrawal
Director
almost 12 years ago

Documents

Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form 20B-12062017_signed
Form 23AC-12062017_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-06062017
Optional Attachment-(1)-06062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06062017
Annual return as per schedule V of the Companies Act,1956-06062017