Company Information
CIN
Status
Date of Incorporation
09 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
205,000
Authorised Capital
300,000
Directors
Piyush Goyal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pratap Singh
Director
almost 4 years ago
almost 4 years ago
Rahul Verma
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Chirag Shantilal Gala
Director
over 26 years ago
over 26 years ago
Deena Sanjay Gala
Director
over 32 years ago
over 32 years ago
Charges
05 October 2006
The Syndicate Bank
10 Lak
31 August 2007
Syndicate Bank
6 Lak
24 January 2004
Syndicate Bank
1 Lak
31 August 2007
Syndicate Bank
17 Lak
07 May 2007
Syndicate Bank
10 Lak
07 May 2007
Syndicate Bank
0
31 August 2007
Syndicate Bank
0
24 January 2004
Syndicate Bank
0
05 October 2006
The Syndicate Bank
0
31 August 2007
Syndicate Bank
0
07 May 2007
Syndicate Bank
0
31 August 2007
Syndicate Bank
0
24 January 2004
Syndicate Bank
0
05 October 2006
The Syndicate Bank
0
31 August 2007
Syndicate Bank
0
07 May 2007
Syndicate Bank
0
31 August 2007
Syndicate Bank
0
24 January 2004
Syndicate Bank
0
05 October 2006
The Syndicate Bank
0
31 August 2007
Syndicate Bank
0
07 May 2007
Syndicate Bank
0
31 August 2007
Syndicate Bank
0
24 January 2004
Syndicate Bank
0
05 October 2006
The Syndicate Bank
0
31 August 2007
Syndicate Bank
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-11122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Form DPT-3-29062019
Form AOC-4-04102018-signed
Form ADT-1-26092018_signed
Form MGT-7-26092018_signed
Copy of written consent given by auditor-25092018
Copy of resolution passed by the company-25092018
List of share holders, debenture holders;-25092018
Copy of the intimation sent by company-25092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-14112017-signed
Form ADT-3-30102017-signed
Form ADT-3-28102017-signed
Form ADT-1-25102017_signed
Copy of resolution passed by the company-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Copy of the intimation sent by company-25102017
Directors report as per section 134(3)-25102017
Copy of written consent given by auditor-25102017
Resignation letter-25102017
Copy of the intimation sent by company-17102017
Optional Attachment-(1)-17102017
