Company Information

CIN
Status
Date of Incorporation
09 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,803,000
Authorised Capital
45,000,000

Directors

Neeraj Goenka
Neeraj Goenka
Director/Designated Partner
over 2 years ago
Suresh Goenka
Suresh Goenka
Director/Designated Partner
almost 3 years ago
Nishita Goenka
Nishita Goenka
Director/Designated Partner
over 19 years ago
Sajjankumar Goenka
Sajjankumar Goenka
Director/Designated Partner
over 22 years ago
Narendra Kumar Goenka
Narendra Kumar Goenka
Director/Designated Partner
almost 26 years ago

Past Directors

Yogesh Pawankumar Kedia
Yogesh Pawankumar Kedia
Director
over 22 years ago

Documents

Form DPT-3-20102020-signed
Auditor?s certificate-03072020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-171115.OCT
Form AOC-4-311015.OCT