Company Information

CIN
Status
Date of Incorporation
18 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minal Goyal
Minal Goyal
Director/Designated Partner
over 1 year ago
Utkarsh Goyal
Utkarsh Goyal
Director/Designated Partner
almost 2 years ago
Jugal Garg
Jugal Garg
Director
over 12 years ago
Narendra Prabhakar Mahajani
Narendra Prabhakar Mahajani
Director
over 17 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-22092020-signed
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Altered articles of association-14012020
Altered memorandum of association-14012020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-14-07112019_signed
Optional Attachment-(1)-01112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20072019
Form ADT-1-26062019_signed
Copy of resolution passed by the company-26062019
Copy of the intimation sent by company-26062019
Copy of written consent given by auditor-26062019
Form ADT-3-20062019_signed
Resignation letter-20062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Notice of resignation;-30012019
Optional Attachment-(1)-30012019