Company Information

CIN
Status
Date of Incorporation
11 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
491,800
Authorised Capital
2,500,000

Directors

Ajay Kumar Goyal
Ajay Kumar Goyal
Director
over 2 years ago
Sanjay Goyal
Sanjay Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Anju Goyal
Anju Goyal
Director
almost 21 years ago
Roopali Goyal
Roopali Goyal
Director
almost 21 years ago
Sandeep Ramesh Chandra Goyal
Sandeep Ramesh Chandra Goyal
Director
over 23 years ago

Charges

2 Crore
16 February 2010
State Bank Of India
2 Crore
16 February 2010
State Bank Of India
0
16 February 2010
State Bank Of India
0
08 December 2023
Hdfc Bank Limited
0
16 February 2010
State Bank Of India
0

Documents

Form DIR-11-14092020_signed
Notice of resignation filed with the company-13092020
Acknowledgement received from company-13092020
Proof of dispatch-13092020
Form DIR-11-13092020_signed
Form DIR-12-13092020_signed
Notice of resignation;-12092020
Evidence of cessation;-12092020
Form DPT-3-08072020-signed
Form CHG-1-06072020_signed
Optional Attachment-(1)-06072020
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-27062019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed