Company Information
CIN
Status
Date of Incorporation
25 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Janmejay Sunil Goenka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudha Sunil Goenka
Individual Promoter
about 6 years ago
about 6 years ago
Past Directors
Bharati Goenka
Director
about 12 years ago
about 12 years ago
Sunilkumar Goenka
Director
almost 21 years ago
almost 21 years ago
Patents
A plate (5, 5a, 5b) for a dumbbell or barbell (1), the plate (5, 5a, 5b) comprising a body (17), the body (17) comprising: one or more primary weight portions (35a, 35b) extending in a direction radially out from a plate axis (23) passing through a centre point (25) of the plate (5, 5a, 5b), the primary weight porti...
Documents
Form AOC-4-04012021_signed
Form MGT-7-03012021_signed
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-21112019_signed
Optional Attachment-(1)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Declaration by first director-14112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Copy of the intimation sent by company-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
