Company Information

CIN
Status
Date of Incorporation
02 November 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Radharaman Goyal
Vinod Radharaman Goyal
Director
over 1 year ago
Mann Vinod Goyal
Mann Vinod Goyal
Director/Designated Partner
about 3 years ago
Anurag Chandrakant Agrawal
Anurag Chandrakant Agrawal
Director/Designated Partner
almost 4 years ago
Chandrakant Radharaman Agrawal
Chandrakant Radharaman Agrawal
Director
about 47 years ago

Past Directors

Suman Chandrakant Agarwal
Suman Chandrakant Agarwal
Director
about 47 years ago

Charges

9 Lak
12 May 1999
Dena Bank
9 Lak
12 May 1999
Dena Bank
0
12 May 1999
Dena Bank
0
12 May 1999
Dena Bank
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-28062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form ADT-1-01012018_signed
Copy of resolution passed by the company-20122017
Copy of the intimation sent by company-20122017
Copy of written consent given by auditor-20122017
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
List of share holders, debenture holders;-01122016