Company Information

CIN
Status
Date of Incorporation
17 November 1987
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

Anita Anil Goel
Anita Anil Goel
Director
over 10 years ago
Pooja Sahil Goel
Pooja Sahil Goel
Director
over 10 years ago
Sahil Anil Goel
Sahil Anil Goel
Director
over 29 years ago
Anil Goel
Anil Goel
Beneficial Owner
about 38 years ago

Charges

0
13 September 2013
Tamilnad Mercantile Bank Limited
1 Crore
29 September 2021
Others
0
13 September 2013
Tamilnad Mercantile Bank Limited
0
29 September 2021
Others
0
13 September 2013
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-29092020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-08072019
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
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
List of share holders, debenture holders;-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form CHG-4-15052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170508
Letter of the charge holder stating that the amount has been satisfied-08052017
Directors report as per section 134(3)-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
Form MGT-7-14112016_signed