Company Information
CIN
Status
Date of Incorporation
05 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,630,000
Authorised Capital
5,000,000
Directors
Shyam Sunder Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushila Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Avinash Goyal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Rajnish Goyal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sanjay Kumar Dwarka Prasad Gupta
Director
about 28 years ago
about 28 years ago
Charges
14 January 2013
Oriental Bank Of Commerce
12 Lak
10 September 2021
Hdfc Bank Limited
0
14 January 2013
Oriental Bank Of Commerce
0
29 September 2023
Hdfc Bank Limited
0
10 September 2021
Hdfc Bank Limited
0
14 January 2013
Oriental Bank Of Commerce
0
Documents
Form INC-22-04032021_signed
Copies of the utility bills as mentioned above (not older than two months)-21112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Copy of board resolution authorizing giving of notice-21112020
Form DPT-3-11092020-signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Proof of dispatch-18072017
Notice of resignation filed with the company-18072017
