Company Information

CIN
Status
Date of Incorporation
16 April 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Shalika Rani Goel
Shalika Rani Goel
Director
over 14 years ago
Rakesh Kumar Goel
Rakesh Kumar Goel
Managing Director
over 41 years ago

Past Directors

Dineshkumar Somprakash Goel
Dineshkumar Somprakash Goel
Director
almost 36 years ago

Charges

0
25 September 1987
Bank Of Baroda
9 Lak
25 September 1987
Bank Of Baroda
2 Crore
25 September 1987
Bank Of Baroda
0
25 September 1987
Bank Of Baroda
0
25 September 1987
Bank Of Baroda
0
25 September 1987
Bank Of Baroda
0
25 September 1987
Bank Of Baroda
0
25 September 1987
Bank Of Baroda
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Form MGT-7-30112017_signed
Letter of the charge holder stating that the amount has been satisfied-02082017
Form CHG-4-02082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170802
Form AOC-4-12122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016