Company Information

CIN
Status
Date of Incorporation
28 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,436,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Reena Arvind Goyal
Reena Arvind Goyal
Director
over 16 years ago
Arvind Amritlal Goyal
Arvind Amritlal Goyal
Beneficial Owner
over 16 years ago

Past Directors

Kiran Jain
Kiran Jain
Director
over 26 years ago
Narendra Kumar Jain
Narendra Kumar Jain
Director
about 30 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form DPT-3-22062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Form ADT-1-15092016_signed
Copy of written consent given by auditor-15092016
Copy of resolution passed by the company-15092016
Copy of the intimation sent by company-15092016
Form MGT-7-201115.OCT