Company Information

CIN
Status
Date of Incorporation
03 June 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Shivkumar Goyal
Sandeep Shivkumar Goyal
Additional Director
over 12 years ago
Jatin Prakash Gupta
Jatin Prakash Gupta
Director
over 18 years ago

Documents

Form AOC-4-16102020_signed
Form MGT-7-15102020_signed
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form ADT-1-17012018_signed
Directors report as per section 134(3)-17012018
Copy of the intimation sent by company-17012018
Copy of resolution passed by the company-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Copy of written consent given by auditor-17012018
Form AOC-4-17012018_signed
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF