Company Information
CIN
Status
Date of Incorporation
18 April 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,500,000
Directors
Prayas Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Prerak Goel
Person Incharge
over 21 years ago
over 21 years ago
Past Directors
Pushpa Goel
Director
about 37 years ago
about 37 years ago
Charges
01 November 2013
Standard Chartered Bank
9 Crore
31 January 2013
Standard Chartered Bank
10 Crore
22 July 2011
Bank Of India
39 Crore
07 January 2011
Standard Chartered Bank
20 Crore
03 February 2010
Standard Chartered Bank
37 Crore
10 March 2005
Icici Bank Ltd.
6 Crore
04 May 2012
Reliance Capital Ltd
10 Crore
06 July 2007
Citibank N.a.
1 Crore
30 September 2020
Aditya Birla Finance Limited
12 Crore
02 June 2022
Others
0
03 February 2010
Standard Chartered Bank
0
30 September 2020
Others
0
07 January 2011
Standard Chartered Bank
0
31 January 2013
Standard Chartered Bank
0
22 July 2011
Bank Of India
0
04 May 2012
Reliance Capital Ltd
0
01 November 2013
Standard Chartered Bank
0
10 March 2005
Icici Bank Ltd.
0
06 July 2007
Citibank N.a.
0
02 June 2022
Others
0
03 February 2010
Standard Chartered Bank
0
30 September 2020
Others
0
07 January 2011
Standard Chartered Bank
0
31 January 2013
Standard Chartered Bank
0
22 July 2011
Bank Of India
0
04 May 2012
Reliance Capital Ltd
0
01 November 2013
Standard Chartered Bank
0
10 March 2005
Icici Bank Ltd.
0
06 July 2007
Citibank N.a.
0
02 June 2022
Others
0
03 February 2010
Standard Chartered Bank
0
30 September 2020
Others
0
07 January 2011
Standard Chartered Bank
0
31 January 2013
Standard Chartered Bank
0
22 July 2011
Bank Of India
0
04 May 2012
Reliance Capital Ltd
0
01 November 2013
Standard Chartered Bank
0
10 March 2005
Icici Bank Ltd.
0
06 July 2007
Citibank N.a.
0
Documents
Form DPT-3-07122020-signed
Form DPT-3-31072020-signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form MGT-14-21092019_signed
Form ADT-1-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Copy of resolution passed by the company-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Copy of written consent given by auditor-21092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-27062019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Optional Attachment-(1)-11042019
Form AOC-4-11042019_signed
Form ADT-1-02042019_signed
