Company Information

CIN
Status
Date of Incorporation
20 August 1963
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jayvardhan V Goenka
Jayvardhan V Goenka
Director/Designated Partner
over 2 years ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Director/Designated Partner
over 2 years ago
Shanita Deepak Jain
Shanita Deepak Jain
Director/Designated Partner
over 2 years ago
Sanjana Vinod Goenka
Sanjana Vinod Goenka
Director/Designated Partner
over 2 years ago
Shravan Kumar Bali
Shravan Kumar Bali
Individual Subscriber
about 6 years ago
Avanti Pramod Goenka
Avanti Pramod Goenka
Director/Designated Partner
about 6 years ago
Aseela Vinod Goenka
Aseela Vinod Goenka
Beneficial Owner
about 6 years ago
Sunita Goenka
Sunita Goenka
Director/Designated Partner
about 15 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
almost 23 years ago
Vidyut Harilal Contractor
Vidyut Harilal Contractor
Director
over 51 years ago

Past Directors

Mihir Atul Contractor
Mihir Atul Contractor
Additional Director
over 13 years ago
Krishna Murari Goenka
Krishna Murari Goenka
Additional Director
about 19 years ago

Documents

Form MSME FORM I-08052024_signed
Form MSME FORM I-06052024_signed
Form MSME FORM I-03052024_signed
Form MSME FORM I-02052024_signed
Form AOC-4-07022024_signed
Form MGT-7A-09012024_signed
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Form MGT-7A-29112023
Form AOC-4-22112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-27102023
Form MGT-7A-26092023_signed
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form DPT-3-10082022_signed
List of share holders, debenture holders;-15122021
List of Directors;-15122021
Approval letter for extension of AGM;-15122021
Form MGT-7A-15122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122021
Approval letter of extension of financial year or AGM-07122021
Directors report as per section 134(3)-07122021
Form AOC-4-07122021_signed
Form DPT-3-21062021_signed