Company Information

CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,230,000
Authorised Capital
100,000,000

Directors

Sumit Goyal
Sumit Goyal
Director/Designated Partner
about 2 years ago
Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
over 2 years ago
Mahip Goyal
Mahip Goyal
Director/Designated Partner
almost 3 years ago
Suresh Goyal
Suresh Goyal
Director/Designated Partner
over 11 years ago
Sunil Goyal
Sunil Goyal
Director/Designated Partner
over 11 years ago

Charges

1 Crore
17 July 2015
Hdfc Bank Limited
1 Crore
29 April 2022
Others
0
17 July 2015
Hdfc Bank Limited
0
29 April 2022
Others
0
17 July 2015
Hdfc Bank Limited
0
29 April 2022
Others
0
17 July 2015
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Form ADT-3-30072018-signed
Resignation letter-16072018
Form ADT-1-10062018_signed
Copy of written consent given by auditor-10062018
Copy of the intimation sent by company-10062018
Copy of resolution passed by the company-10062018
Resignation letter-02062018
Form MR-1-28052018-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26052018
Copy of shareholders resolution-26052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Form AOC-4-07052018_signed
Form MGT-14-28042018_signed
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Directors report as per section 134(3)-25062016
List of share holders, debenture holders;-25062016
Optional Attachment-(1)-25062016