Company Information

CIN
Status
Date of Incorporation
21 December 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Surendra Arjundas Goel
Surendra Arjundas Goel
Director
over 2 years ago
Darshana Surendra Goel
Darshana Surendra Goel
Director
about 19 years ago

Documents

Form DPT-3-04102020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-290116.OCT
Form ADT-1-130116.OCT
Form AOC-4-271215.OCT
Form MGT-7-281215.OCT
Resignation Letter-141215.PDF
Form ADT-3-141215.PDF
FormSchV-181114 for the FY ending on-310314.OCT