Company Information
CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,700
Authorised Capital
1,000,000
Directors
Pramod Kumar Nandkishor Goenka
Director
over 20 years ago
over 20 years ago
Madhu Pramod Goenka
Director
almost 21 years ago
almost 21 years ago
Documents
Form DPT-3-06102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-25072019
Form ADT-1-09042019_signed
Optional Attachment-(5)-08042019
Copy of written consent given by auditor-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(3)-08042019
Optional Attachment-(4)-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Optional Attachment-(1)-02122017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-28112016_signed
Directors report as per section 134(3)-26112016
