Company Information

CIN
Status
Date of Incorporation
09 May 1962
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Shaurya Nitin Goel
Shaurya Nitin Goel
Director/Designated Partner
over 2 years ago
Nitin Narotamdas Goel
Nitin Narotamdas Goel
Director
about 3 years ago
Shaara Nitin Goel
Shaara Nitin Goel
Director/Designated Partner
over 3 years ago
Reena Goel
Reena Goel
Director
over 3 years ago

Past Directors

Narotam Dass Goel
Narotam Dass Goel
Director
over 19 years ago

Charges

0
13 April 1998
Bank Of Punjab
1 Crore
13 April 1998
Bank Of Punjab
0
13 April 1998
Bank Of Punjab
0
13 April 1998
Bank Of Punjab
0

Documents

List of Directors;-17112023
List of share holders, debenture holders;-17112023
Form MGT-7A-17112023_signed
Form AOC-4-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form MGT-7A-23092023_signed
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form MGT-7A-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form MGT-7A-30032022_signed
List of share holders, debenture holders;-29032022
List of Directors;-29032022
Form AOC-4-17022022_signed
Directors report as per section 134(3)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Form MGT-7-06032021_signed
List of share holders, debenture holders;-11022021
Approval letter for extension of AGM;-11022021
Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Form AOC-4-08022021_signed
Directors report as per section 134(3)-29012021
Approval letter of extension of financial year or AGM-29012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020