Company Information

CIN
Status
Date of Incorporation
13 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarita Goyal Shivsagar
Sarita Goyal Shivsagar
Director/Designated Partner
over 1 year ago
Shivsagar Trilokchand Goyal
Shivsagar Trilokchand Goyal
Director/Designated Partner
over 1 year ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-22012018_signed
Form ADT-1-22012018_signed
Optional Attachment-(1)-22012018
Copy of written consent given by auditor-22012018
Copy of the intimation sent by company-22012018
Copy of resolution passed by the company-22012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018
Form ADT-3-17012018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
Form AOC-4-15012018_signed
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form ADT-1-10012018_signed
Resignation letter-10012018
Optional Attachment-(1)-10012018
Copy of written consent given by auditor-10012018
Copy of the intimation sent by company-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed