Company Information

CIN
Status
Date of Incorporation
25 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
3,212,000
Authorised Capital
5,000,000

Directors

Shravan Kumar Bali
Shravan Kumar Bali
Individual Subscriber
about 4 years ago
Shanita Deepak Jain
Shanita Deepak Jain
Director
about 14 years ago
Sunita Goenka
Sunita Goenka
Director
about 15 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
almost 23 years ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Director
over 28 years ago

Past Directors

Timmurajapuram Subramanium Venkatesh
Timmurajapuram Subramanium Venkatesh
Additional Director
almost 11 years ago
Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
almost 20 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-23112019_signed
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form ADT-1-28102018_signed
Optional Attachment-(1)-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Copy of written consent given by auditor-27102018
Optional Attachment-(1)-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Optional Attachment-(2)-26102018
Form AOC-4(XBRL)-27102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017