Company Information
CIN
Status
Date of Incorporation
29 August 1991
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
50,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Devendra Ramchandra Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Devendra Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yogeshwari Goyal
Director/Designated Partner
over 5 years ago
over 5 years ago
Ashok Devendra Goyal
Director
over 22 years ago
over 22 years ago
Charges
22 March 2013
Oriental Bank Of Commerce
37 Lak
22 March 2013
Oriental Bank Of Commerce
0
22 March 2013
Oriental Bank Of Commerce
0
Documents
Form AOC-4(XBRL)-06012020-signed
Form DIR-12-13122019_signed
Form MGT-7-06122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Declaration by first director-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form DPT-3-25062019
Form PAS-3-12062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062019
Copy of the special resolution authorizing the issue of bonus shares;-12062019
Copy of Board or Shareholders? resolution-12062019
Notice of resignation;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Form PAS-3-18042019_signed
Copy of Board or Shareholders? resolution-18042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042019
Copy of the special resolution authorizing the issue of bonus shares;-18042019
Form SH-7-16042019-signed
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Altered memorandum of association-26032019
Altered memorandum of assciation;-26032019
Copy of the resolution for alteration of capital;-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019