Company Information
CIN
Status
Date of Incorporation
01 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ravi Rajendrakumar Goenka
Director
over 16 years ago
over 16 years ago
Rajendra Balbhadra Goenka
Director
over 29 years ago
over 29 years ago
Sushil Suresh Goenka
Director
over 29 years ago
over 29 years ago
Charges
19 March 2012
Hdfc Bank Limited
4 Crore
19 March 2012
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
19 March 2012
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-05082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Optional Attachment-(1)-16112017
Form CHG-1-16112017_signed
Instrument(s) of creation or modification of charge;-16112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171116
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form CHG-1-200116.OCT
Certificate of Registration for Modification of Mortgage-150116.PDF
