Company Information

CIN
Status
Date of Incorporation
07 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satya Prakash Goel
Satya Prakash Goel
Director/Designated Partner
over 1 year ago
Naveen Kumar Tayal
Naveen Kumar Tayal
Director/Designated Partner
over 1 year ago
Shiv Kumar Goel
Shiv Kumar Goel
Director/Designated Partner
almost 2 years ago
Anand Parkash
Anand Parkash
Beneficial Owner
over 4 years ago
Vishnu Kumar Aggarwal
Vishnu Kumar Aggarwal
Director/Designated Partner
over 17 years ago
Surendra Kumar Goel
Surendra Kumar Goel
Director/Designated Partner
almost 25 years ago

Documents

Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020
Form DPT-3-19102020-signed
Form BEN - 2-05102020_signed
Declaration under section 90-05102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-18102019-signed
Form GNL-2-10102019-signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form INC-28-13092019-signed
Optional Attachment-(1)-13092019
Copy of court order or NCLT or CLB or order by any other competent authority.-06092019
Optional Attachment-(1)-10052019
Form MGT-14-12042019-signed
Optional Attachment-(1)-30032019
Altered memorandum of association-30032019
Altered articles of association-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019