Company Information

CIN
Status
Date of Incorporation
09 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,015,000
Authorised Capital
5,000,000

Directors

Amit Rajendra Goyal
Amit Rajendra Goyal
Director/Designated Partner
almost 10 years ago
Anuj Rajendra Goyal
Anuj Rajendra Goyal
Director/Designated Partner
almost 10 years ago
Punit Ramawtar Goyal
Punit Ramawtar Goyal
Director/Designated Partner
about 10 years ago

Past Directors

Ramesh Goyal Rughlal
Ramesh Goyal Rughlal
Director
over 29 years ago
Ratan Goyal Rughlal
Ratan Goyal Rughlal
Director
over 29 years ago
Ravi Rughlal Goyal
Ravi Rughlal Goyal
Director
over 29 years ago
Rajendra Goyal Rughlal
Rajendra Goyal Rughlal
Director
over 29 years ago
Ramawtar Rughlal Goyal
Ramawtar Rughlal Goyal
Director
over 29 years ago

Charges

0
15 October 2004
The Waraswat Co Operative Bank Ltd
10 Lak
15 October 2004
The Waraswat Co Operative Bank Ltd
0
15 October 2004
The Waraswat Co Operative Bank Ltd
0

Documents

Form DPT-3-01082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Optional Attachment-(1)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
List of share holders, debenture holders;-08122016
Optional Attachment-(1)-08122016
Form MGT-7-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016