Company Information

CIN
Status
Date of Incorporation
16 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,026,240
Authorised Capital
3,200,000

Directors

Ashish Rameshkumar Goenka
Ashish Rameshkumar Goenka
Beneficial Owner
about 33 years ago

Past Directors

Rajeshkumar Radhakishan Kedia
Rajeshkumar Radhakishan Kedia
Additional Director
about 18 years ago

Documents

Form DPT-3-23032021_signed
Form DPT-3-14092020-signed
Form SH-7-12032020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Supplementary or Test audit report under section 143-06112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Form BEN - 2-24092019_signed
Declaration under section 90-19092019
Optional Attachment-(1)-23052019
Copy of Board resolution authorizing redemption of redeemable preference shares;-23052019
Optional Attachment-(2)-23052019
Form PAS-3-30042019_signed
Optional Attachment-(1)-27042019
Copy of Board or Shareholders? resolution-27042019
Copy of Board resolution authorizing redemption of redeemable preference shares;-27042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Supplementary or Test audit report under section 143-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018