Company Information
CIN
Status
Date of Incorporation
03 August 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000
Directors
Arvind Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Tarachand Goenka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Tarachand Goenka
Director/Designated Partner
over 45 years ago
over 45 years ago
Charges
15 December 2011
The Wardhaman Urban Co-op. Bank Ltd
30 Lak
15 December 2011
Others
0
15 December 2011
Others
0
Documents
Form AOC-4-21102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Directors report as per section 134(3)-12102023
List of Directors;-12102023
List of share holders, debenture holders;-12102023
Form MGT-7A-12102023_signed
Form MGT-7A-26092023_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Form AOC-4-12112022_signed
Form MGT-7A-10012022_signed
Form AOC-4-10012022_signed
List of share holders, debenture holders;-06012022
List of Directors;-06012022
Approval letter for extension of AGM;-06012022
Approval letter of extension of financial year or AGM-06012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022
Directors report as per section 134(3)-06012022
Form DPT-3-25062021_signed
Form CFSS-2020-16062021_signed
Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Form ADT-1-03042021_signed
Form AOC-4-07022021_signed
Form MGT-7-05022021_signed
Approval letter for extension of AGM;-04022021
List of share holders, debenture holders;-04022021
