Company Information
CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Vijay Goel
Director
over 2 years ago
over 2 years ago
Rajesh Harikishan Goel
Director
over 2 years ago
over 2 years ago
Charges
02 November 2010
Icici Bank Limited
4 Crore
02 November 2010
Others
0
02 November 2010
Others
0
02 November 2010
Others
0
02 November 2010
Others
0
Documents
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Form MGT-7-22122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form CHG-1-12102019_signed
Instrument(s) of creation or modification of charge;-12102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191012
Form DPT-3-29072019-signed
Form MGT-7-27122018_signed
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-17112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Optional Attachment-(1)-11102017
Copy of resolution passed by the company-11102017
