Company Information

CIN
Status
Date of Incorporation
11 July 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aditya Dharmendra Goyal
Aditya Dharmendra Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Lata Dharmendra Goyal
Lata Dharmendra Goyal
Additional Director
over 17 years ago
Prahladkumar Vishveshwardayal Agarwal
Prahladkumar Vishveshwardayal Agarwal
Additional Director
over 17 years ago

Charges

0
14 February 2007
Indian Overseas Bank
4 Crore
14 February 2007
Indian Overseas Bank
0
14 February 2007
Indian Overseas Bank
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form INC-22-08052018_signed
Copy of board resolution authorizing giving of notice-08052018
Copies of the utility bills as mentioned above (not older than two months)-08052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018
Form CHG-4-31122017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171231
Letter of the charge holder stating that the amount has been satisfied-21122017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017