Company Information

CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

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

Past Directors

Nitin Goenka
Nitin Goenka
Director
almost 15 years ago

Charges

3 Crore
16 July 1999
Uco Bank
3 Crore
16 July 1999
Uco Bank
0
16 July 1999
Uco Bank
0
16 July 1999
Uco Bank
0
16 July 1999
Uco Bank
0
16 July 1999
Uco Bank
0

Documents

Form DPT-3-29122020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_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 MGT-7-27052019_signed
List of share holders, debenture holders;-25052019
Form ADT-1-23052019_signed
Form AOC-4-23052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Form ADT-1-27102017_signed
Copy of resolution passed by the company-25102017
Copy of the intimation sent by company-25102017
Copy of written consent given by auditor-25102017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016