Company Information
CIN
Status
Date of Incorporation
03 April 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanya Sandeep Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Shamlal Goyal
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Carol Goyal
Additional Director
almost 10 years ago
almost 10 years ago
Sandeep Goyal
Director
over 15 years ago
over 15 years ago
Kailash Goyal
Director
over 15 years ago
over 15 years ago
Sham Lal Goyal
Director
over 15 years ago
over 15 years ago
Charges
28 November 2018
Hdfc Bank Limited
50 Crore
03 November 2008
Citi Bank N.a.
5 Crore
28 November 2018
Hdfc Bank Limited
0
03 November 2008
Citi Bank N.a.
0
28 November 2018
Hdfc Bank Limited
0
03 November 2008
Citi Bank N.a.
0
28 November 2018
Hdfc Bank Limited
0
03 November 2008
Citi Bank N.a.
0
Documents
Form MGT-7-27122019_signed
Form AOC-4-25122019_signed
Supplementary or Test audit report under section 143-24122019
Details of other Entity(s)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Company CSR policy as per section 135(4)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Statement of Subsidiaries as per section 129 - Form AOC-1-24122019
Form AOC - 4 CFS-24122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form CHG-1-20022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Form AOC - 4 CFS-22012019_signed
Optional Attachment-(3)-19012019
Optional Attachment-(2)-19012019
Instrument(s) of creation or modification of charge;-19012019
Optional Attachment-(1)-19012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012019