Company Information
CIN
Status
Date of Incorporation
03 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,804,700
Authorised Capital
2,000,000
Directors
Abhishek Surendra Goliya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sunnil Tarachand Gelra
Director
almost 19 years ago
almost 19 years ago
Anil Tarachand Jain
Director
almost 20 years ago
almost 20 years ago
Ranjoo Gelra
Director
over 21 years ago
over 21 years ago
Charges
16 April 1998
Bharat Overseas Bank Ltd.
50 Lak
16 April 1998
Bharat Overseas Bank Ltd.
0
16 April 1998
Bharat Overseas Bank Ltd.
0
16 April 1998
Bharat Overseas Bank Ltd.
0
Documents
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-16082019_signed
Declaration under section 90-08082019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-23092017
List of share holders, debenture holders;-23092017
Optional Attachment-(1)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
