Company Information

CIN
Status
Date of Incorporation
05 March 2010
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 2022
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravindra Haribhau Gopale
Ravindra Haribhau Gopale
Director/Designated Partner
almost 2 years ago
Neha Santoshji Mittal
Neha Santoshji Mittal
Director/Designated Partner
almost 2 years ago
Shaily Prince Goyal
Shaily Prince Goyal
Director
almost 15 years ago

Past Directors

Madanlal Goyal
Madanlal Goyal
Director
almost 15 years ago

Documents

Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Notice of resignation;-20022020
Optional Attachment-(1)-20022020
Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Supplementary or Test audit report under section 143-11022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11022019
Form AOC - 4 CFS-11022019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Form AOC-5-13122018-signed
Copy of board resolution-06122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Supplementary or Test audit report under section 143-30032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30032018
Form AOC - 4 CFS-30032018_signed
Form MGT-7-05022018_signed
Form MGT-14-01022018_signed
List of share holders, debenture holders;-01022018