Company Information
CIN
Status
Date of Incorporation
21 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Kamal Premchand Goliya
Beneficial Owner
almost 3 years ago
almost 3 years ago
Past Directors
Shivani Swayam Mehta
Additional Director
over 11 years ago
over 11 years ago
Nandita Kamal Goliya
Additional Director
about 12 years ago
about 12 years ago
Sweta Dugar
Director
almost 20 years ago
almost 20 years ago
Charges
04 September 1997
Canara Bank
1 Crore
09 August 2000
Canara Bank
1 Lak
09 September 1997
Canara Bank
9 Lak
04 September 1997
Canara Bank
0
09 September 1997
Canara Bank
0
09 August 2000
Canara Bank
0
04 September 1997
Canara Bank
0
09 September 1997
Canara Bank
0
09 August 2000
Canara Bank
0
04 September 1997
Canara Bank
0
09 September 1997
Canara Bank
0
09 August 2000
Canara Bank
0
04 September 1997
Canara Bank
0
09 September 1997
Canara Bank
0
09 August 2000
Canara Bank
0
04 September 1997
Canara Bank
0
09 September 1997
Canara Bank
0
09 August 2000
Canara Bank
0
Documents
Form DPT-3-19092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form DPT-3-29062019
Optional Attachment-(1)-16022019
Form CHG-1-16022019_signed
Instrument(s) of creation or modification of charge;-16022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190216
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form CHG-1-200116.OCT
Certificate of Registration for Modification of Mortgage-160116.PDF
