Company Information
CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Sumit Suresh Goenka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sushil Suresh Goenka
Director
about 21 years ago
about 21 years ago
Charges
05 June 2000
State Bank Of India
1 Crore
05 January 1996
State Bank Of India
77 Lak
05 January 1996
State Bank Of India
0
05 June 2000
State Bank Of India
0
05 January 1996
State Bank Of India
0
05 June 2000
State Bank Of India
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form MGT-7-011215.OCT
Form AOC-4-311015.OCT
Form ADT-1-161015.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form66-091014 for the FY ending on-310314.OCT
Copy of resolution-081014.PDF
Form 23B for period 310314 to 310315-011014.OCT
Form MGT-14-310814.OCT
