Company Information
CIN
Status
Date of Incorporation
01 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,715,000
Authorised Capital
5,000,000
Directors
Sunila Goel
Director/Designated Partner
over 8 years ago
over 8 years ago
Dineshkumar Somprakash Goel
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Vivek Kumar Goel
Director
over 16 years ago
over 16 years ago
Parveen Rameshkumar Singla
Director
about 19 years ago
about 19 years ago
Abhay Goel
Director
almost 30 years ago
almost 30 years ago
Charges
12 September 2006
Bank Of India
2 Crore
29 December 2012
Bank Of India
49 Lak
15 May 2013
Bank Of India
1 Crore
10 November 1997
Bank Of Baroda
1 Crore
10 November 1997
Bank Of Baroda
0
15 May 2013
Bank Of India
0
12 September 2006
Bank Of India
0
29 December 2012
Bank Of India
0
10 November 1997
Bank Of Baroda
0
15 May 2013
Bank Of India
0
12 September 2006
Bank Of India
0
29 December 2012
Bank Of India
0
10 November 1997
Bank Of Baroda
0
15 May 2013
Bank Of India
0
12 September 2006
Bank Of India
0
29 December 2012
Bank Of India
0
10 November 1997
Bank Of Baroda
0
15 May 2013
Bank Of India
0
12 September 2006
Bank Of India
0
29 December 2012
Bank Of India
0
10 November 1997
Bank Of Baroda
0
15 May 2013
Bank Of India
0
12 September 2006
Bank Of India
0
29 December 2012
Bank Of India
0
Documents
Form INC-22-29072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Copy of board resolution authorizing giving of notice-28072020
Copies of the utility bills as mentioned above (not older than two months)-28072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28072020
Form ADT-1-24122019_signed
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Optional Attachment-(1)-30112019
Form CHG-4-14022019_signed
Letter of the charge holder stating that the amount has been satisfied-14022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Form DIR-12-03072017_signed
Letter of appointment;-03072017
Evidence of cessation;-03072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017
