Company Information

CIN
Status
Date of Incorporation
23 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
375,000
Authorised Capital
500,000

Directors

Kamal Kumar Goyal
Kamal Kumar Goyal
Director/Designated Partner
over 2 years ago
Shaalin Narendrakumar Kothari
Shaalin Narendrakumar Kothari
Director/Designated Partner
over 2 years ago
Shreya Narendra Kothari
Shreya Narendra Kothari
Director/Designated Partner
over 2 years ago

Past Directors

Jai Kumar Jain
Jai Kumar Jain
Director
about 12 years ago
Narendra Kothari
Narendra Kothari
Director
almost 32 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-05052020-signed
Form DIR-12-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-25062019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form ADT-1-02012019_signed
Copy of resolution passed by the company-02012019
Copy of the intimation sent by company-02012019
Copy of written consent given by auditor-02012019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-14122016
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed