Company Information
CIN
Status
Date of Incorporation
21 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,985,600
Authorised Capital
20,000,000
Directors
Nilesh Goyal
Beneficial Owner
over 2 years ago
over 2 years ago
Neeraj Goyal
Beneficial Owner
over 2 years ago
over 2 years ago
Pramodkumar Daga
Director
over 34 years ago
over 34 years ago
Charges
08 August 2008
Bank Of India
1 Crore
23 November 2006
Bank Of India
2 Crore
23 November 2006
Bank Of India
89 Lak
31 January 2006
Bank Of India
14 Crore
06 February 1997
Bank Of India
4 Lak
24 June 1994
Bank Of India
20 Lak
24 June 1994
Bank Of India
20 Lak
28 March 1994
Bank Of India
19 Crore
28 March 1994
Bank Of India
19 Crore
02 March 1993
Gujarat State Financial Corporation
62 Lak
05 August 2020
Bank Of India
1 Crore
22 November 2021
Bank Of India
0
31 January 2006
Bank Of India
0
24 June 1994
Bank Of India
0
05 August 2020
Bank Of India
0
08 August 2008
Bank Of India
0
24 June 1994
Bank Of India
0
28 March 1994
Bank Of India
0
02 March 1993
Gujarat State Financial Corporation
0
23 November 2006
Bank Of India
0
06 February 1997
Bank Of India
0
23 November 2006
Bank Of India
0
28 March 1994
Bank Of India
0
22 November 2021
Bank Of India
0
31 January 2006
Bank Of India
0
24 June 1994
Bank Of India
0
05 August 2020
Bank Of India
0
08 August 2008
Bank Of India
0
24 June 1994
Bank Of India
0
28 March 1994
Bank Of India
0
02 March 1993
Gujarat State Financial Corporation
0
23 November 2006
Bank Of India
0
06 February 1997
Bank Of India
0
23 November 2006
Bank Of India
0
28 March 1994
Bank Of India
0
Documents
Form DPT-3-10122020_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form DPT-3-01082020-signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
