Company Information

CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Laxminarayan Ratanlal Goyal
Laxminarayan Ratanlal Goyal
Director
over 2 years ago
Vishwas Laxminarayan Goyal
Vishwas Laxminarayan Goyal
Manager
over 3 years ago

Documents

Form DPT-3-08092020-signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-22072019
List of share holders, debenture holders;-15022019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Form ADT-1-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Copy of resolution passed by the company-13022019
Copy of the intimation sent by company-13022019
Copy of written consent given by auditor-13022019
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Acknowledgement of Stamp Duty MoA payment-301214.PDF
Acknowledgement of Stamp Duty AoA payment-301214.PDF
Certificate of Incorporation-301214.PDF
Certificate of Incorporation-301214.PDF
AoA - Articles of Association-261214.PDF
Annexure of subscribers-261214.PDF