Company Information

CIN
Status
Date of Incorporation
14 September 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Arun Goel
Kusum Arun Goel
Director/Designated Partner
over 1 year ago
Arun Shriniwas Goel
Arun Shriniwas Goel
Director/Designated Partner
over 1 year ago
Saurabh Arun Goel
Saurabh Arun Goel
Director/Designated Partner
over 17 years ago

Charges

0
31 July 2014
Yes Bank Limited
26 Crore
10 September 2008
The Canara Bank Limited
15 Crore
31 July 2014
Yes Bank Limited
0
10 September 2008
The Canara Bank Limited
0
31 July 2014
Yes Bank Limited
0
10 September 2008
The Canara Bank Limited
0
31 July 2014
Yes Bank Limited
0
10 September 2008
The Canara Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form PAS-6-24082020_signed
Form PAS-6-20082020_signed
Form MGT-6-31012020_signed
-28012020
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-21062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Directors? report as per section 134(3)-19102018
Company CSR policy as per section 135(4)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form AOC-4 additional attachment-19102018_signed
Form MGT-14-29062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018
Optional Attachment-(1)-11112017
Form MGT-7-11112017_signed