Company Information
CIN
Status
Date of Incorporation
18 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
840,000
Authorised Capital
1,000,000
Directors
Kalpana Ashok Goenka
Director
almost 21 years ago
almost 21 years ago
Ashok Ratanchand Goenka
Director
almost 21 years ago
almost 21 years ago
Past Directors
Sandeep Ashok Goenka
Director
almost 21 years ago
almost 21 years ago
Charges
18 August 2001
Dena Bank
2 Crore
28 September 1998
Dena Bank
80 Lak
28 September 1998
Dena Bank
0
18 August 2001
Dena Bank
0
28 September 1998
Dena Bank
0
18 August 2001
Dena Bank
0
Documents
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Evidence of cessation;-12042018
Optional Attachment-(2)-12042018
Form DIR-12-12042018_signed
Notice of resignation;-12042018
Proof of dispatch-18122017
Optional Attachment-(1)-18122017
Notice of resignation filed with the company-18122017
Form DIR-11-18122017_signed
Acknowledgement received from company-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
