Company Information

CIN
Status
Date of Incorporation
24 April 1964
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 May 2022
Paid Up Capital
243,400
Authorised Capital
1,000,000

Directors

Priyavrat Rajeev Goenka
Priyavrat Rajeev Goenka
Director/Designated Partner
about 8 years ago
Kusumdevi Babulal Jhunjhunwala
Kusumdevi Babulal Jhunjhunwala
Director
almost 34 years ago

Past Directors

Babulal Jhunjhunwala
Babulal Jhunjhunwala
Director
almost 23 years ago

Documents

Form STK-2-13012023-signed
Form MGT-14-18062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062022
Optional Attachment-(1)-13062022
-13062022
Optional Attachment-(2)-13062022
Optional Attachment-(3)-13062022
Form AOC-4-25052022_signed
Form MGT-7A-25052022_signed
Directors report as per section 134(3)-21052022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052022
List of Directors;-21052022
List of share holders, debenture holders;-21052022
Form MGT-7A-03042022_signed
Form ADT-1-18032022_signed
Form AOC-4-25022022_signed
Directors report as per section 134(3)-16022022
Optional Attachment-(1)-16022022
List of share holders, debenture holders;-16022022
Copy of the intimation sent by company-16022022
List of Directors;-16022022
Copy of resolution passed by the company-16022022
Copy of written consent given by auditor-16022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
Form AOC-4-23032021_signed
Approval letter for extension of AGM;-29012021
List of share holders, debenture holders;-29012021
Approval letter of extension of financial year or AGM-28012021
Directors report as per section 134(3)-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021