Company Information

CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
315,630
Authorised Capital
2,500,000

Directors

Manju Sanjaybhai Goyal
Manju Sanjaybhai Goyal
Director
over 2 years ago
Preeti Goyal
Preeti Goyal
Director/Designated Partner
about 4 years ago

Past Directors

Parveen Kumar Goyal
Parveen Kumar Goyal
Director
about 14 years ago

Charges

9 Crore
30 March 2013
Oriental Bank Of Commerce
3 Crore
06 February 2013
Oriental Bank Of Commerce
12 Lak
08 July 2020
Punjab National Bank
30 Lak
23 June 2020
Punjab National Bank
58 Lak
03 March 2023
Bank Of India
9 Crore
18 July 2022
Punjab National Bank
39 Lak
06 June 2023
Others
0
03 March 2023
Bank Of India
0
18 July 2022
Others
0
30 March 2013
Others
0
23 June 2020
Others
0
08 July 2020
Others
0
06 February 2013
Oriental Bank Of Commerce
0
06 June 2023
Others
0
03 March 2023
Bank Of India
0
18 July 2022
Others
0
30 March 2013
Others
0
23 June 2020
Others
0
08 July 2020
Others
0
06 February 2013
Oriental Bank Of Commerce
0

Documents

Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form DPT-3-17092020-signed
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-02072019
Instrument(s) of creation or modification of charge;-12022019
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190212
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed