Company Information
CIN
Status
Date of Incorporation
14 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,535,000
Authorised Capital
6,000,000
Directors
Anoop Goyal
Director
over 2 years ago
over 2 years ago
Chandrakala Omprakash Goyal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Anuj Singhal
Additional Director
over 16 years ago
over 16 years ago
Kavita Anoop Goyal
Director
over 26 years ago
over 26 years ago
Charges
02 August 2006
Indian Overseas Bank
3 Crore
25 August 2004
State Bank Of India
1 Crore
18 April 2001
Standared Chartered Bank Grindlays
20 Lak
08 March 2001
Jankalyan Sahakari Bank Ltd
1 Crore
08 March 2001
Janakalyan Sahakari Bank Ltd
5 Lak
02 March 2000
Jankalyan Sahakari Bank Ltd
1 Crore
11 September 2020
Icici Bank Limited
10 Lak
30 March 2022
Others
0
28 May 2022
Others
0
31 December 2021
Others
0
20 December 2021
Others
0
31 December 2021
Others
0
11 September 2020
Others
0
02 March 2000
Jankalyan Sahakari Bank Ltd
0
02 August 2006
Indian Overseas Bank
0
08 March 2001
Janakalyan Sahakari Bank Ltd
0
08 March 2001
Jankalyan Sahakari Bank Ltd
0
18 April 2001
Standared Chartered Bank Grindlays
0
25 August 2004
State Bank Of India
0
30 March 2022
Others
0
28 May 2022
Others
0
31 December 2021
Others
0
20 December 2021
Others
0
31 December 2021
Others
0
11 September 2020
Others
0
02 March 2000
Jankalyan Sahakari Bank Ltd
0
02 August 2006
Indian Overseas Bank
0
08 March 2001
Janakalyan Sahakari Bank Ltd
0
08 March 2001
Jankalyan Sahakari Bank Ltd
0
18 April 2001
Standared Chartered Bank Grindlays
0
25 August 2004
State Bank Of India
0
Documents
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Optional Attachment-(1)-14102020
Instrument(s) of creation or modification of charge;-14102020
Form DPT-3-02102020-signed
List of share holders, debenture holders;-03072020
Form MGT-7-03072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form AOC-4-29062020_signed
Form DIR-12-23092019_signed
Evidence of cessation;-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Notice of resignation;-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(3)-21092019
Optional Attachment-(1)-21092019
Form DPT-3-23072019
Form INC-22-24052019_signed
Form MGT-14-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032019
Statement of Subsidiaries as per section 129 - Form AOC-1-10032019
Form AOC-4-10032019_signed
Form ADT-1-22022019_signed
Copy of the intimation sent by company-22022019
Copy of resolution passed by the company-22022019
Copy of written consent given by auditor-22022019
Resignation letter-09022019
