Company Information
CIN
Status
Date of Incorporation
22 January 2004
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Khushboo Jain
Director
almost 2 years ago
almost 2 years ago
Shubdha Sharad Goyal
Director
almost 16 years ago
almost 16 years ago
Poonam Goyal
Director
almost 16 years ago
almost 16 years ago
Juhi Dharmesh Ajmera
Director
almost 21 years ago
almost 21 years ago
Past Directors
Aditya Sharad Goyal
Additional Director
about 9 years ago
about 9 years ago
Charges
04 March 2004
Canara Bank
6 Lak
04 March 2004
Canara Bank
0
04 March 2004
Canara Bank
0
04 March 2004
Canara Bank
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-19082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form DIR-12-25102016_signed
Optional Attachment-(1)-25102016
Form ADT-1-14092016_signed
Copy of resolution passed by the company-14092016
Copy of written consent given by auditor-14092016
Copy of the intimation sent by company-14092016