Company Information

CIN
Status
Date of Incorporation
08 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
7,500,000

Directors

Aastha Atul Goyal
Aastha Atul Goyal
Director/Designated Partner
over 2 years ago
Akshay Atul Goyal
Akshay Atul Goyal
Director/Designated Partner
over 6 years ago
Atul Jagatprakash Goyal
Atul Jagatprakash Goyal
Director
over 27 years ago

Past Directors

Ranjen Atule Goyall
Ranjen Atule Goyall
Director
over 27 years ago

Charges

0
18 January 2010
Small Industries Development Bank Of India
53 Lak
16 March 2012
Small Industries Development Bank Of India
24 Lak
11 November 1998
State Bank Of Hyderabad
36 Lak
18 January 2010
Small Industries Development Bank Of India
0
11 November 1998
State Bank Of Hyderabad
0
16 March 2012
Small Industries Development Bank Of India
0
18 January 2010
Small Industries Development Bank Of India
0
11 November 1998
State Bank Of Hyderabad
0
16 March 2012
Small Industries Development Bank Of India
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form DIR-12-13112019_signed
Evidence of cessation;-13112019
Form ADT-1-13032019_signed
Copy of the intimation sent by company-12032019
Copy of resolution passed by the company-12032019
Copy of written consent given by auditor-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-27112017_signed
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Optional Attachment-(2)-23102016
Copy of the intimation sent by company-23102016
List of share holders, debenture holders;-23102016
Copy of written consent given by auditor-23102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102016