Company Information

CIN
Status
Date of Incorporation
16 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vandana Vinay Goyal
Vandana Vinay Goyal
Director/Designated Partner
over 2 years ago
Urmila Nikhil Bagla
Urmila Nikhil Bagla
Director/Designated Partner
almost 10 years ago

Past Directors

Preeti Pankaj Agarwal
Preeti Pankaj Agarwal
Director
over 19 years ago
Pankaj Nandkishore Agarwal
Pankaj Nandkishore Agarwal
Director
over 19 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-1-25102018_signed
Directors report as per section 134(3)-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form MGT-7-26052017_signed
Form AOC-4-26052017_signed
List of share holders, debenture holders;-23052017
Directors report as per section 134(3)-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Evidence of cessation;-03052016
Notice of resignation;-03052016
Form DIR-12-03052016_signed
Form DIR-12-02052016_signed
Notice of resignation;-02052016
Evidence of cessation;-02052016