Company Information
CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sarthak Neeraj Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Goyal
Director
over 2 years ago
over 2 years ago
Samar Yogesh Chandra Goyal
Director
over 13 years ago
over 13 years ago
Charges
31 May 2019
Karnataka Bank Ltd.
5 Crore
31 May 2019
Karnataka Bank Ltd.
5 Crore
01 September 2017
Kotak Mahindra Bank Limited
3 Crore
26 February 2013
Bank Of Baroda
2 Crore
17 July 2020
Karnataka Bank Ltd.
1 Crore
17 July 2020
Karnataka Bank Ltd.
1 Crore
15 October 2019
Karnataka Bank Ltd.
5 Crore
09 September 2019
Karnataka Bank Ltd.
1 Crore
09 September 2019
Karnataka Bank Ltd.
5 Crore
13 June 2022
Karnataka Bank Ltd.
40 Lak
13 June 2022
Karnataka Bank Ltd.
40 Lak
13 January 2022
Karnataka Bank Ltd.
89 Lak
13 January 2022
Karnataka Bank Ltd.
89 Lak
13 June 2022
Karnataka Bank Ltd.
0
09 September 2019
Karnataka Bank Ltd.
0
13 June 2022
Karnataka Bank Ltd.
0
15 October 2019
Karnataka Bank Ltd.
0
13 January 2022
Karnataka Bank Ltd.
0
13 January 2022
Karnataka Bank Ltd.
0
09 September 2019
Karnataka Bank Ltd.
0
31 May 2019
Karnataka Bank Ltd.
0
01 September 2017
Others
0
17 July 2020
Karnataka Bank Ltd.
0
17 July 2020
Karnataka Bank Ltd.
0
26 February 2013
Bank Of Baroda
0
31 May 2019
Karnataka Bank Ltd.
0
13 June 2022
Karnataka Bank Ltd.
0
09 September 2019
Karnataka Bank Ltd.
0
13 June 2022
Karnataka Bank Ltd.
0
15 October 2019
Karnataka Bank Ltd.
0
13 January 2022
Karnataka Bank Ltd.
0
13 January 2022
Karnataka Bank Ltd.
0
09 September 2019
Karnataka Bank Ltd.
0
31 May 2019
Karnataka Bank Ltd.
0
01 September 2017
Others
0
17 July 2020
Karnataka Bank Ltd.
0
17 July 2020
Karnataka Bank Ltd.
0
26 February 2013
Bank Of Baroda
0
31 May 2019
Karnataka Bank Ltd.
0
13 June 2022
Karnataka Bank Ltd.
0
09 September 2019
Karnataka Bank Ltd.
0
13 June 2022
Karnataka Bank Ltd.
0
15 October 2019
Karnataka Bank Ltd.
0
13 January 2022
Karnataka Bank Ltd.
0
13 January 2022
Karnataka Bank Ltd.
0
09 September 2019
Karnataka Bank Ltd.
0
31 May 2019
Karnataka Bank Ltd.
0
01 September 2017
Others
0
17 July 2020
Karnataka Bank Ltd.
0
17 July 2020
Karnataka Bank Ltd.
0
26 February 2013
Bank Of Baroda
0
31 May 2019
Karnataka Bank Ltd.
0
Documents
Form CHG-1-07012021_signed
Form CHG-1-28122020_signed
Form CHG-1-28122020
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form MGT-7-14012020_signed
List of share holders, debenture holders;-11012020
Form AOC-4-15122019_signed
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Form CHG-1-07112019_signed
Instrument(s) of creation or modification of charge;-07112019
Form DPT-3-31102019-signed
Form CHG-1-09102019_signed
Instrument(s) of creation or modification of charge;-09102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Instrument(s) of creation or modification of charge;-03072019
Form CHG-1-03072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Optional Attachment-(1)-05062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
