Company Information

CIN
Status
Date of Incorporation
04 January 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shubham Vinod Goyal
Shubham Vinod Goyal
Director/Designated Partner
over 2 years ago
Rajat Goyal
Rajat Goyal
Individual Promoter
about 9 years ago

Past Directors

Rohan Ashokkumar Goyal
Rohan Ashokkumar Goyal
Additional Director
over 14 years ago
Ashokkumar Raghuvirsingh Goyal
Ashokkumar Raghuvirsingh Goyal
Director
almost 21 years ago

Documents

Form DPT-3-28102019-signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Form DIR-12-23102016_signed
Optional Attachment-(1)-22102016