Company Information

CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,339,000
Authorised Capital
500,000,000

Directors

Raghav Pradeep Garg
Raghav Pradeep Garg
Director/Designated Partner
over 2 years ago
Shashi Purashottamlal Goyal
Shashi Purashottamlal Goyal
Director/Designated Partner
over 2 years ago
Mukesh Kumar Sohanlalji Gupta
Mukesh Kumar Sohanlalji Gupta
Beneficial Owner
about 6 years ago

Past Directors

Laxminarayan Goyal
Laxminarayan Goyal
Director
over 16 years ago
Anita Agrawal Shrikrishna
Anita Agrawal Shrikrishna
Director
almost 20 years ago
Shrikrishna Shamlal Agrawal
Shrikrishna Shamlal Agrawal
Director
almost 20 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
-11102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Form AOC-4-26102016_signed