Company Information

CIN
Status
Date of Incorporation
21 January 1967
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,220,000
Authorised Capital
5,000,000

Directors

Arvind Goenka
Arvind Goenka
Director/Designated Partner
over 2 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director
almost 3 years ago
Sunil Kumar Das
Sunil Kumar Das
Director/Designated Partner
about 3 years ago
Aparna Goenka
Aparna Goenka
Beneficial Owner
almost 5 years ago

Past Directors

Vimal Kumar Nahata
Vimal Kumar Nahata
Additional Director
almost 9 years ago
Nidhi Agarwal
Nidhi Agarwal
Director Appointed In Casual Vacancy
about 10 years ago
Chetan Pradeep Vagal
Chetan Pradeep Vagal
Additional Director
over 10 years ago
Om Prakash Chandak
Om Prakash Chandak
Director
over 41 years ago

Documents

Form MGT-7-04012024_signed
Form AOC-4-05122023_signed
Form AOC-4-13112023_signed
Form AOC-4-04122023_signed
List of share holders, debenture holders;-17112023
Optional Attachment-(1)-17112023
Optional Attachment-(2)-17112023
Form MGT-7-17112023
Directors report as per section 134(3)-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Form PAS-6-27092023_signed
Form MGT-7-27092023_signed
Form PAS-6-22112022
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Form MGT-7-22112022
Form AOC-4-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Form DPT-3-27062022_signed
Form PAS-6-11052022_signed
List of share holders, debenture holders;-24112021
Optional Attachment-(1)-24112021
Form MGT-7-24112021_signed
Form PAS-6-22112021_signed
Form AOC-4-30102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Directors report as per section 134(3)-29102021
Form DPT-3-30062021_signed
Form CFSS-2020-29062021_signed