Company Information

CIN
Status
Date of Incorporation
10 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
7,999,220
Authorised Capital
133,000,000

Directors

Lavina Ashishkumar Goenka
Lavina Ashishkumar Goenka
Beneficial Owner
about 6 years ago
Rajeshkumar Radhakishan Kedia
Rajeshkumar Radhakishan Kedia
Director
almost 18 years ago

Past Directors

Ashish Rameshkumar Goenka
Ashish Rameshkumar Goenka
Additional Director
over 12 years ago
Ashishkumar Mahendrakumar Patwa
Ashishkumar Mahendrakumar Patwa
Additional Director
about 17 years ago
Arun Durgaprasad Loyalka
Arun Durgaprasad Loyalka
Additional Director
about 17 years ago
Lavina Ashish Goenka
Lavina Ashish Goenka
Director
about 17 years ago
Maheshkumar Parmeshwarlal Chamria
Maheshkumar Parmeshwarlal Chamria
Director
almost 25 years ago

Charges

0
07 January 2000
Bank Ofindia
5 Crore
07 January 2000
Bank Ofindia
0
07 January 2000
Bank Ofindia
0
07 January 2000
Bank Ofindia
0

Documents

Form DPT-3-04042021_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form BEN - 2-24092019_signed
Form BEN - 2-24092019_signed
Form BEN - 2-19092019
Declaration under section 90-19092019
Form DPT-3-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Form AOC-4(XBRL)-06122018_signed
List of share holders, debenture holders;-22112018
Copy of MGT-8-22112018
Form MGT-7-22112018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Form SH-7-14062018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-07062018
Optional Attachment-(1)-07062018
Copy of Board resolution authorizing redemption of redeemable preference shares;-26052018
Form ADT-3-11052018-signed
Form ADT-1-27042018_signed
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
Copy of written consent given by auditor-27042018