Company Information
CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
100,000
Directors
Ashok Kumar Nandkishore Goenka Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kaveeta Ashok Goel
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
04 April 2014
Icici Bank Limited
5 Crore
04 April 2014
Icici Bank Limited
0
04 April 2014
Icici Bank Limited
0
04 April 2014
Icici Bank Limited
0
Documents
Form DPT-3-21102020-signed
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Form DPT-3-28052020-signed
Form CHG-4-09012020_signed
Letter of the charge holder stating that the amount has been satisfied-09012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-03042017_signed
