Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sachin Sitaram Goyal
Sachin Sitaram Goyal
Director/Designated Partner
over 2 years ago
Pankaj Sitaram Goyal
Pankaj Sitaram Goyal
Director
over 13 years ago
Sitaram Maleram Goyal
Sitaram Maleram Goyal
Director
over 13 years ago
Praveen Sitaram Goyal
Praveen Sitaram Goyal
Director
over 13 years ago

Documents

Form STK-2-01012020-signed
Form MGT-14-12112018_signed
Optional Attachment-(2)-06112018
Optional Attachment-(1)-06112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112018
-06112018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form AOC-4-211215.OCT
Form AOC-4A-201215.PDF
Directors- report as per section 134-3--201215.PDF
Copy Of Financial Statements as per section 134-201215.PDF
Form MGT-7-161215.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT