Company Information

CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archana Alok Goyal
Archana Alok Goyal
Director/Designated Partner
about 2 years ago
Amit Ramswaroop Bajaj
Amit Ramswaroop Bajaj
Director/Designated Partner
over 2 years ago

Past Directors

Suraj Mahendra Khemani
Suraj Mahendra Khemani
Additional Director
over 2 years ago
Alok Harinarayan Goyal
Alok Harinarayan Goyal
Additional Director
almost 14 years ago
Chandra Devi Chauhan
Chandra Devi Chauhan
Director
over 15 years ago

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-25102016
Copy of written consent given by auditor-25102016
Copy of the intimation sent by company-25102016
Copy of resolution passed by the company-25102016
Form ADT-1-090316.OCT
Resignation Letter-220216.PDF
Form ADT-3-220216.PDF
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT