Company Information

CIN
Status
Date of Incorporation
15 February 2007
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Karuna Anil Goyal
Karuna Anil Goyal
Director/Designated Partner
over 1 year ago
Minal Goyal
Minal Goyal
Director/Designated Partner
over 1 year ago
Manish Goyal
Manish Goyal
Director
over 10 years ago
Anuradha Agarwal
Anuradha Agarwal
Director
almost 18 years ago

Past Directors

Siddharth Garg
Siddharth Garg
Additional Director
over 2 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Additional Director
over 2 years ago
Rajeev Kanwarlal Jain
Rajeev Kanwarlal Jain
Additional Director
almost 12 years ago
Indu Agarwal
Indu Agarwal
Director
almost 18 years ago

Charges

3 Crore
31 October 2014
Bajaj Finance Limited
3 Crore
02 January 2013
Indusind Bank Limited
1 Crore
02 January 2013
Indusind Bank Limited
10 Crore
19 April 2007
Hdfc Bank Limited
12 Crore
01 January 2022
Others
0
31 October 2014
Others
0
02 January 2013
Indusind Bank Limited
0
19 April 2007
Hdfc Bank Limited
0
02 January 2013
Indusind Bank Limited
0
01 January 2022
Others
0
31 October 2014
Others
0
02 January 2013
Indusind Bank Limited
0
19 April 2007
Hdfc Bank Limited
0
02 January 2013
Indusind Bank Limited
0
01 January 2022
Others
0
31 October 2014
Others
0
02 January 2013
Indusind Bank Limited
0
19 April 2007
Hdfc Bank Limited
0
02 January 2013
Indusind Bank Limited
0

Documents

Form ADT-1-03042021_signed
Form ADT-3-03012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Resignation letter-29122020
Form DPT-3-19082020-signed
Optional Attachment-(1)-25012020
Form CHG-1-25012020_signed
Instrument(s) of creation or modification of charge;-25012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200125
Form DIR-12-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DIR-12-19052019_signed
Notice of resignation;-23042019
Interest in other entities;-23042019
Evidence of cessation;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019