Company Information

CIN
Status
Date of Incorporation
08 September 1988
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
2,491,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neena Ajay Agarwal
Neena Ajay Agarwal
Director/Designated Partner
about 1 year ago
Bhavardevi Vishwanath Agarwal
Bhavardevi Vishwanath Agarwal
Beneficial Owner
almost 11 years ago

Past Directors

Anita Sanjay Todi
Anita Sanjay Todi
Director
over 36 years ago

Charges

33 Lak
22 June 1990
Gujarat State Financial Corp.
33 Lak
17 December 1990
Indian Bank
15 Lak
19 August 1994
Indian Bank
15 Lak
19 August 1994
Indian Bank
0
17 December 1990
Indian Bank
0
22 June 1990
Gujarat State Financial Corp.
0
19 August 1994
Indian Bank
0
17 December 1990
Indian Bank
0
22 June 1990
Gujarat State Financial Corp.
0
19 August 1994
Indian Bank
0
17 December 1990
Indian Bank
0
22 June 1990
Gujarat State Financial Corp.
0

Documents

Shareholders-MGT_7_R11211216_GEET0509_20191106214329.xlsm
Form MGT-7-06112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-19062019-signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Auditor?s certificate-15052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Letter of the charge holder stating that the amount has been satisfied-07032017
Form CHG-4-07032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170307
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
List of share holders, debenture holders;-16102016