Company Information

CIN
Status
Date of Incorporation
17 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,800,000
Authorised Capital
3,000,000

Directors

Sangeeta Goyal
Sangeeta Goyal
Director
over 6 years ago
Ankur Anil Goyal
Ankur Anil Goyal
Director
over 16 years ago

Past Directors

Arun Kumar Goyal
Arun Kumar Goyal
Director
almost 19 years ago

Charges

51 Lak
06 October 2007
Bank Of Baroda
35 Lak
06 October 2007
Bank Of Baroda
16 Lak
06 October 2007
Bank Of Baroda
0
06 October 2007
Bank Of Baroda
0
06 October 2007
Bank Of Baroda
0
06 October 2007
Bank Of Baroda
0
06 October 2007
Bank Of Baroda
0
06 October 2007
Bank Of Baroda
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-24082020-signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-28062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(2)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
Optional Attachment-(1)-23102018