Company Information

CIN
Status
Date of Incorporation
04 June 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Gulabchand Goyal
Rajesh Gulabchand Goyal
Whole Time Director
about 24 years ago
Dilipkumar Gulabchand Goyal
Dilipkumar Gulabchand Goyal
Whole Time Director
about 24 years ago
Hemantkumar Gulabchand Goyal
Hemantkumar Gulabchand Goyal
Whole Time Director
over 26 years ago
Prakashchandra Gulabchand Goyal
Prakashchandra Gulabchand Goyal
Director/Designated Partner
over 26 years ago

Charges

6 Crore
18 March 2004
Central Bank Of India
5 Crore
14 December 1998
Bank Of Baroda
1 Crore
18 March 2004
Central Bank Of India
0
14 December 1998
Bank Of Baroda
0
18 March 2004
Central Bank Of India
0
14 December 1998
Bank Of Baroda
0
18 March 2004
Central Bank Of India
0
14 December 1998
Bank Of Baroda
0
18 March 2004
Central Bank Of India
0
14 December 1998
Bank Of Baroda
0
18 March 2004
Central Bank Of India
0
14 December 1998
Bank Of Baroda
0

Documents

Form DPT-3-23112020-signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-01042019
Directors report as per section 134(3)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Form MGT-7-01042019_signed
Form AOC-4-01042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Form AOC-4-200316.OCT
Form MGT-7-270216.OCT
Form ADT-1-070415.OCT
Form23AC-060415 for the FY ending on-310314.OCT
FormSchV-060415 for the FY ending on-310314.OCT