Company Information

CIN
Status
Date of Incorporation
24 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,507,560
Authorised Capital
30,000,000

Directors

Navneet Nandlal Goenka
Navneet Nandlal Goenka
Director/Designated Partner
over 2 years ago

Past Directors

Nitin Goenka
Nitin Goenka
Director
over 15 years ago
Nand Lal Goenka
Nand Lal Goenka
Additional Director
over 15 years ago

Documents

Form DPT-3-03012021_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-18072019_signed
Form MGT-7-18072019_signed
List of share holders, debenture holders;-12072019
Directors report as per section 134(3)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Form DPT-3-27062019
Form DPT-3-27062019
Form SH-7-14072018-signed
Copy of the resolution for alteration of capital;-06072018
Altered memorandum of assciation;-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form MGT-7-22112016_signed