Company Information

CIN
Status
Date of Incorporation
14 September 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 499/-

Directors

Manish Kumar Goyal
Manish Kumar Goyal
Director
over 1 year ago
Ashish Kumar Goyal
Ashish Kumar Goyal
Director
over 1 year ago
Sudha Devi Poddar
Sudha Devi Poddar
Director
almost 2 years ago
Shankar Lal Agarwal
Shankar Lal Agarwal
Director
about 18 years ago

Past Directors

Sanwarmal Agarwal
Sanwarmal Agarwal
Director
about 18 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Details of other Entity(s)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Company CSR policy as per section 135(4)-17102019
Form AOC-4-17102019_signed
Form ADT-1-30092019_signed
-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
-20052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016