Company Information
CIN
Status
Date of Incorporation
28 September 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,200
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritu Sandeep Goyal
Director
over 1 year ago
over 1 year ago
Sandeep Omprakash Goyal
Director
over 1 year ago
over 1 year ago
Charges
20 August 2003
Bank Of Maharashtra
6 Lak
26 April 1991
Dena Bank
1 Lak
26 April 1991
Dena Bank
0
20 August 2003
Bank Of Maharashtra
0
26 April 1991
Dena Bank
0
20 August 2003
Bank Of Maharashtra
0
Documents
Form AOC-4-06102020_signed
Form MGT-7-27092020_signed
Form CHG-4-26092020_signed
List of share holders, debenture holders;-24092020
Letter of the charge holder stating that the amount has been satisfied-24092020
Optional Attachment-(1)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
Form DPT-3-17092020-signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-03072019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-3-11062019_signed
Resignation letter-11062019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed