Company Information
CIN
Status
Date of Incorporation
22 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
18,340,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pawan Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Bajrang Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shimmer Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Goel
Beneficial Owner
over 5 years ago
over 5 years ago
Narendra Goel
Additional Director
over 16 years ago
over 16 years ago
Past Directors
Vikash Khedia
Director
over 16 years ago
over 16 years ago
Dinesh Kumar Agarwal
Director
over 16 years ago
over 16 years ago
Mahesh Kumar Agarwal
Director
over 16 years ago
over 16 years ago
Rajendra Goel
Additional Director
over 16 years ago
over 16 years ago
Charges
25 June 1997
Dena Bank
6 Crore
25 June 1997
Dena Bank
0
25 June 1997
Dena Bank
0
25 June 1997
Dena Bank
0
Documents
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Form PAS-6-23102020_signed
Form DPT-3-20102020-signed
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Directors report as per section 134(3)-17102020
Form DPT-3-11092020-signed
Form PAS-6-02092020_signed
Form PAS-6-21082020_signed
Optional Attachment-(1)-21082020
Form MGT-14-03042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
Optional Attachment-(1)-03042020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-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 BEN - 2-30072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-01072019
Form DPT-3-28062019