Company Information

CIN
Status
Date of Incorporation
19 May 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shreekant Jayprakash Goenka
Shreekant Jayprakash Goenka
Director
about 2 years ago
Vijaya Goenka
Vijaya Goenka
Director
over 37 years ago
Jaiprakash Goenka Anandilal
Jaiprakash Goenka Anandilal
Director
over 37 years ago

Charges

0
23 April 2004
Central Bank Of India
1 Crore
23 April 2004
Central Bank Of India
0
23 April 2004
Central Bank Of India
0
23 April 2004
Central Bank Of India
0

Documents

Form DPT-3-04082020-signed
Auditor?s certificate-30062020
Optional Attachment-(1)-30062020
Form MGT-14-01012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200101
Form MGT-7-24122019_signed
Altered memorandum of association-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form DPT-3-29112019-signed
Directors report as per section 134(3)-17102019
Optional Attachment-(2)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-24062019-signed
Optional Attachment-(1)-15062019
Auditor?s certificate-15062019
Form MSME FORM I-22052019_signed
Form MSME FORM I-03052019_signed
Form INC-22-30092018_signed
Form MGT-14-14092018_signed
Form MGT-7-14092018_signed
Form AOC-4-14092018_signed
List of share holders, debenture holders;-11092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018