Company Information

CIN
Status
Date of Incorporation
22 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shradha Goyal
Shradha Goyal
Director/Designated Partner
over 2 years ago
Ajay Goyal
Ajay Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Mahendra Kumar Poddar
Mahendra Kumar Poddar
Whole Time Director
over 17 years ago
Sarwan Kumar Poddar
Sarwan Kumar Poddar
Director
over 33 years ago

Charges

5 Crore
05 February 2009
State Bank Of Patiala
11 Crore
17 September 2002
Canara Bank
2 Crore
18 December 2019
Uco Bank
5 Crore
18 December 2019
Uco Bank
0
17 September 2002
Canara Bank
0
05 February 2009
State Bank Of Patiala
0
18 December 2019
Uco Bank
0
17 September 2002
Canara Bank
0
05 February 2009
State Bank Of Patiala
0

Documents

Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form MGT-7-27122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Form DIR-12-110116.OCT
Evidence of cessation-110116.PDF
Optional Attachment 1-110116.PDF
Form AOC-4-120116.OCT
Form CHG-4-070116.OCT
Letter of the charge holder-050116.PDF