Company Information

CIN
Status
Date of Incorporation
16 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Sitaram Goel
Subhash Sitaram Goel
Director/Designated Partner
over 2 years ago
Jaiprakash Sitaram Goel
Jaiprakash Sitaram Goel
Director/Designated Partner
over 28 years ago

Documents

Form MGT-7-08022020_signed
Form AOC-4-08022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
List of share holders, debenture holders;-04022020
Form DPT-3-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-21082017_signed
Form AOC-4-21082017_signed
List of share holders, debenture holders;-17082017
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Form MGT-7-251215.OCT
Form AOC-4-241215.OCT
Form ADT-1-190515.OCT
Form23AC-210115 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT