Company Information

CIN
Status
Date of Incorporation
09 March 1981
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
125,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Ashok Goyal
Neha Ashok Goyal
Director/Designated Partner
almost 2 years ago
Jyoti Ashok Goyal
Jyoti Ashok Goyal
Director
almost 2 years ago

Past Directors

Ashish Ashok Goyal
Ashish Ashok Goyal
Director
almost 18 years ago
Ashok Triloknath Goyal
Ashok Triloknath Goyal
Director
almost 44 years ago

Charges

1 Crore
31 May 2019
D. V. Associates
1 Crore
31 May 2019
Others
0
31 May 2019
Others
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Instrument(s) of creation or modification of charge;-27062019
Form DPT-3-30062019
Form CHG-1-29062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190628
Optional Attachment-(1)-27062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form INC-22-04102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102018
Optional Attachment-(1)-03102018
Copies of the utility bills as mentioned above (not older than two months)-03102018
Form DIR-12-06082018_signed
Evidence of cessation;-04082018
Notice of resignation;-04082018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-03112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Optional Attachment-(1)-30102017