Company Information

CIN
Status
Date of Incorporation
12 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
105,300
Authorised Capital
10,000,000

Directors

Narendra Goel
Narendra Goel
Director/Designated Partner
over 2 years ago
Siddharth Goel
Siddharth Goel
Director/Designated Partner
over 2 years ago
Savita Goel
Savita Goel
Director/Designated Partner
almost 26 years ago

Past Directors

Keshav Prasad Pandey
Keshav Prasad Pandey
Director
about 26 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-28112020
Form AOC-4-31102020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Optional Attachment-(1)-12102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed