Company Information

CIN
Status
Date of Incorporation
04 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,200,000
Authorised Capital
25,000,000

Directors

Anilkumar Sompal Goyal
Anilkumar Sompal Goyal
Director
over 2 years ago
Sunita Anil Goyal
Sunita Anil Goyal
Director
over 21 years ago

Past Directors

Sompal Roshanlal Goyal
Sompal Roshanlal Goyal
Director
over 22 years ago

Charges

58 Crore
20 May 2003
Indian Overseas Bank
58 Crore
20 May 2003
Indian Overseas Bank
0
20 May 2003
Indian Overseas Bank
0
20 May 2003
Indian Overseas Bank
0

Documents

Form DPT-3-07122020-signed
Optional Attachment-(1)-28092020
Form DPT-3-25042020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form ADT-1-05102017_signed
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-05102017
Copy of resolution passed by the company-05102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-22102016_signed