Company Information
CIN
Status
Date of Incorporation
28 November 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sheetal Goyal
Director
about 19 years ago
about 19 years ago
Amit Goyal
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
04 August 2015
Kotak Mahindra Bank Limited
25 Lak
04 August 2015
Kotak Mahindra Bank Limited
0
04 August 2015
Kotak Mahindra Bank Limited
0
04 August 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-30122020
Form DPT-3-19092020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form ADT-1-19092018_signed
Copy of written consent given by auditor-12092018
Copy of the intimation sent by company-12092018
Copy of resolution passed by the company-12092018
Optional Attachment-(1)-12092018
Form ADT-3-13082018-signed
Form INC-22-08082018_signed
Copies of the utility bills as mentioned above (not older than two months)-06082018
Copy of board resolution authorizing giving of notice-06082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018
Resignation letter-03082018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Optional Attachment-(1)-04112017
Form AOC-4-04112017_signed