Company Information
CIN
Status
Date of Incorporation
18 August 1981
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,175,100
Authorised Capital
2,500,000
Past Directors
Saroj Rani Goyal
Whole Time Director
over 10 years ago
over 10 years ago
Rajiv Goyal
Director
about 19 years ago
about 19 years ago
Chhabildass Goyal
Director
over 39 years ago
over 39 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-121115.OCT
Form MGT-7-191015.OCT
Form AOC-4-071015.OCT
Form MGT-14-290415.OCT
Form DIR-12-290415.OCT
Optional Attachment 1-290415.PDF
Copy of resolution-290415.PDF
Optional Attachment 2-290415.PDF
Declaration by the first director-290415.PDF
Form MGT-14-250415.OCT
Copy of resolution-250415.PDF
Form DIR-12-060415.OCT
Letter of Appointment-060415.PDF
Optional Attachment 1-060415.PDF
Declaration of the appointee Director- in Form DIR-2-060415.PDF
Optional Attachment 3-060415.PDF
Interest in other entities-060415.PDF
Optional Attachment 4-060415.PDF
Form GNL.2-291114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Form23AC-101014 for the FY ending on-310314.OCT
Form66-101014 for the FY ending on-310314.OCT
FormSchV-101014 for the FY ending on-300914.OCT
Copy of resolution-061014.PDF
Optional Attachment 1-061014.PDF
Form MGT-14-040814.OCT
Optional Attachment 2-160714.PDF
