Company Information

CIN
Status
Date of Incorporation
29 December 1964
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arvind Goenka
Arvind Goenka
Director/Designated Partner
over 2 years ago
Alok Tarachand Goenka
Alok Tarachand Goenka
Director/Designated Partner
almost 3 years ago
Anil Tarachand Goenka
Anil Tarachand Goenka
Director/Designated Partner
over 39 years ago

Documents

Form MGT-7A-14102023_signed
List of share holders, debenture holders;-13102023
List of Directors;-13102023
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Form AOC-4-13102023_signed
Form MGT-7A-26092023_signed
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Form AOC-4-12112022_signed
Form MGT-7A-10012022_signed
Form AOC-4-10012022_signed
Directors report as per section 134(3)-06012022
List of Directors;-06012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022
Approval letter of extension of financial year or AGM-06012022
List of share holders, debenture holders;-06012022
Approval letter for extension of AGM;-06012022
Form DPT-3-24062021_signed
Form CFSS-2020-16062021_signed
Form DPT-3-03042021_signed
Form ADT-1-03042021_signed
Form ADT-3-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-07022021_signed
Form MGT-7-07022021_signed