Company Information

CIN
Status
Date of Incorporation
12 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,806,000
Authorised Capital
5,000,000

Directors

Vinita Chandramohan Goyel
Vinita Chandramohan Goyel
Director
over 31 years ago
Lata Chandramohan Goyel
Lata Chandramohan Goyel
Director
about 34 years ago
Chandra Mohan Goyel
Chandra Mohan Goyel
Director
about 34 years ago

Past Directors

Documents

Form ADT-1-10122019_signed
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form ADT-1-30072019_signed
Copy of resolution passed by the company-29072019
Copy of the intimation sent by company-29072019
Copy of written consent given by auditor-29072019
Evidence of cessation;-19062019
Form DIR-11-19062019_signed
Form DIR-12-19062019_signed
Acknowledgement received from company-19062019
Notice of resignation filed with the company-19062019
Notice of resignation;-19062019
Optional Attachment-(1)-19062019
Proof of dispatch-19062019
Form ADT-3-28052019_signed
Resignation letter-28052019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-03112018_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 MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017