Company Information
CIN
Status
Date of Incorporation
25 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,500,000
Directors
Sonia Goyal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Deepak Hirubhai Patel
Director/Designated Partner
over 14 years ago
over 14 years ago
Bilasrai Goyal
Beneficial Owner
over 21 years ago
over 21 years ago
Ajay Bilasrai Goyal
Director
almost 30 years ago
almost 30 years ago
Past Directors
Richpal Singh
Director
almost 30 years ago
almost 30 years ago
Charges
09 January 2017
Oriental Bank Of Commerce
3 Crore
25 July 1989
Central Bank Of India
93 Lak
06 July 1989
Central Bank Of India
10 Lak
25 September 1990
Central Bank Of India
5 Lak
09 January 2017
Others
0
25 September 1990
Central Bank Of India
0
25 July 1989
Central Bank Of India
0
06 July 1989
Central Bank Of India
0
09 January 2017
Others
0
25 September 1990
Central Bank Of India
0
25 July 1989
Central Bank Of India
0
06 July 1989
Central Bank Of India
0
Documents
Form DPT-3-15122020_signed
Form DPT-3-12062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form CHG-4-27042018_signed
Letter of the charge holder stating that the amount has been satisfied-27042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180427
Copy of MGT-8-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Form AOC-4(XBRL)-24112017_signed
Form CHG-1-06022017_signed
Instrument(s) of creation or modification of charge;-06022017
Optional Attachment-(2)-06022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170206
