Company Information
CIN
Status
Date of Incorporation
09 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
237,000
Authorised Capital
500,000
Directors
Umadevi Rajendra Goenka
Director
over 27 years ago
over 27 years ago
Rajendra Balbhadra Goenka
Director
over 29 years ago
over 29 years ago
Charges
10 October 2016
Hdfc Bank Limited
6 Crore
10 October 2016
Hdfc Bank Limited
0
10 October 2016
Hdfc Bank Limited
0
Documents
Form CHG-1-25112020_signed
Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-26062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_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 AOC-4-07122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Instrument(s) of creation or modification of charge;-16112017
Form CHG-1-16112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171116
Instrument(s) of creation or modification of charge;-22022017
Form CHG-1-22022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170222
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-14112016
