Company Information

CIN
Status
Date of Incorporation
08 October 1997
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
1,400,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anirudh Narendra Goel
Anirudh Narendra Goel
Director/Designated Partner
over 1 year ago
Narendra Goel
Narendra Goel
Director/Designated Partner
over 1 year ago
Varun Narendra Goel
Varun Narendra Goel
Director/Designated Partner
almost 14 years ago
Savita Goel
Savita Goel
Director/Designated Partner
almost 25 years ago

Past Directors

Swaroop Kumar Enjmuri
Swaroop Kumar Enjmuri
Director
over 18 years ago
Keshav Prasad Pandey
Keshav Prasad Pandey
Director
over 25 years ago

Documents

Form DIR-11-25122019_signed
Form DIR-12-25122019_signed
Proof of dispatch-24122019
Notice of resignation;-24122019
Acknowledgement received from company-24122019
Notice of resignation filed with the company-24122019
Evidence of cessation;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Evidence of cessation;-14022017
Form DIR-12-14022017_signed
Optional Attachment-(1)-14022017