Company Information

CIN
Status
Date of Incorporation
26 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,455,000
Authorised Capital
5,000,000

Directors

Nilu Ashok Goyal
Nilu Ashok Goyal
Director/Designated Partner
almost 3 years ago
Dhara Manoj Doshi
Dhara Manoj Doshi
Individual Promoter
about 4 years ago
Ashok Lalchand Goyal
Ashok Lalchand Goyal
Director/Designated Partner
over 21 years ago

Charges

17 Crore
28 March 2007
Kotak Mahindra Bank Limited
79 Lak
07 February 2005
Citibank N. A.
17 Crore
07 February 2005
Citibank N. A.
0
28 March 2007
Kotak Mahindra Bank Limited
0
07 February 2005
Citibank N. A.
0
28 March 2007
Kotak Mahindra Bank Limited
0
07 February 2005
Citibank N. A.
0
28 March 2007
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-21102020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form DPT-3-28062019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102018
Form AOC-4-28092018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018
Form INC-22-08122017_signed
Copies of the utility bills as mentioned above (not older than two months)-07122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
Optional Attachment-(2)-07122017
Optional Attachment-(1)-07122017
Copy of board resolution authorizing giving of notice-07122017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102017
Directors report as per section 134(3)-19102017