Company Information
CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Kapil Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Murari Goyal
Director
over 13 years ago
over 13 years ago
Kamalesh Goyal
Director
over 13 years ago
over 13 years ago
Rajesh Kumar Tayal
Director
over 13 years ago
over 13 years ago
Swapnil Tayal
Director
over 13 years ago
over 13 years ago
Past Directors
Ashok Tayal
Director
over 13 years ago
over 13 years ago
Charges
26 November 2012
State Bank Of India
13 Crore
26 November 2012
State Bank Of India
0
26 November 2012
State Bank Of India
0
26 November 2012
State Bank Of India
0
Documents
Form ADT-1-27122020_signed
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Form DPT-3-31082020-signed
Instrument(s) of creation or modification of charge;-30082020
Form CHG-1-30082020_signed
Optional Attachment-(1)-30082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200830
Acknowledgement received from company-21122019
Evidence of cessation;-21122019
Form DIR-11-21122019_signed
Form DIR-12-21122019_signed
Notice of resignation filed with the company-21122019
Notice of resignation;-21122019
Proof of dispatch-21122019
Copy of MGT-8-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-24072019
Form PAS-3-18062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062019
Copy of Board or Shareholders? resolution-18062019
Complete record of private placement offers and acceptances in Form PAS-5.-18062019
Optional Attachment-(1)-18062019
Form SH-7-27042019-signed
Altered articles of association-11042019
