Company Information

CIN
Status
Date of Incorporation
26 October 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
110,000
Authorised Capital
125,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Ashok Goyal
Jyoti Ashok Goyal
Director/Designated Partner
almost 2 years ago
Ashok Triloknath Goyal
Ashok Triloknath Goyal
Director/Designated Partner
about 31 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-14-17032020_signed
Optional Attachment-(1)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form INC-22-04102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102018
Optional Attachment-(2)-03102018
Copy of board resolution authorizing giving of notice-03102018
Copies of the utility bills as mentioned above (not older than two months)-03102018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Optional Attachment-(1)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-21112016_signed
Optional Attachment-(3)-17112016