Company Information

CIN
Status
Date of Incorporation
08 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Goel Vinod
Gaurav Goel Vinod
Director/Designated Partner
over 1 year ago
Nikhil Vinod Goel
Nikhil Vinod Goel
Director/Designated Partner
over 1 year ago
Payal Gaurav Goel
Payal Gaurav Goel
Director/Designated Partner
over 1 year ago

Past Directors

Dheepesh Ashvin Bhatt
Dheepesh Ashvin Bhatt
Director
almost 15 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Copy of resolution passed by the company-12122018
Copy of the intimation sent by company-12122018
Copy of written consent given by auditor-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form ADT-1-06062017_signed
Copy of the intimation sent by company-03062017
Copy of written consent given by auditor-03062017
Copy of resolution passed by the company-03062017
Form 23B-18052017_signed
Copy of the intimation received from the company - 2021.-17052017
Optional Attachment-(1)-17052017
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Form 23AC-04052017_signed