Company Information
CIN
Status
Date of Incorporation
15 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,540,000
Authorised Capital
20,000,000
Directors
Maheshkumar Radheshyam Goyal
Beneficial Owner
over 2 years ago
over 2 years ago
Rajesh Radheshyam Goyal
Beneficial Owner
over 6 years ago
over 6 years ago
Shubham Mukesh Goyal
Director/Designated Partner
over 6 years ago
over 6 years ago
Mukesh Radheshyam Goyal
Beneficial Owner
about 25 years ago
about 25 years ago
Past Directors
Rajkumar Shrilal Morarka
Additional Director
almost 19 years ago
almost 19 years ago
Charges
12 March 2021
Hdfc Bank Limited
1 Crore
10 June 2022
Others
0
02 June 2022
Others
0
12 March 2021
Hdfc Bank Limited
0
10 June 2022
Others
0
02 June 2022
Others
0
12 March 2021
Hdfc Bank Limited
0
10 June 2022
Others
0
02 June 2022
Others
0
12 March 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-09062020-signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-08102019
Optional Attachment-(1)-08102019
Form DIR-12-08102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Optional Attachment-(2)-09082019
Form DIR-12-09082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Optional Attachment-(1)-09082019
Form DPT-3-26062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(2)-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
