Company Information
CIN
Status
Date of Incorporation
29 July 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,500
Authorised Capital
2,500,000
Directors
Aditya Dharmendra Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Lata Dharmendra Goyal
Additional Director
over 17 years ago
over 17 years ago
Prahladkumar Vishveshwardayal Agarwal
Additional Director
over 17 years ago
over 17 years ago
Charges
10 April 1991
Bank F Baroda
2 Crore
27 March 1989
Allahabad Bank
8 Lak
19 December 1988
Citibank
60 Lak
27 March 1989
Allahabad Bank
0
19 December 1988
Citibank
0
10 April 1991
Bank F Baroda
0
27 March 1989
Allahabad Bank
0
19 December 1988
Citibank
0
10 April 1991
Bank F Baroda
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form INC-22-08052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018
Copies of the utility bills as mentioned above (not older than two months)-08052018
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form ADT-1-10112016_signed
Copy of written consent given by auditor-10112016
Copy of the intimation sent by company-10112016
Copy of resolution passed by the company-10112016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
