Company Information
CIN
Status
Date of Incorporation
28 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
503,400
Authorised Capital
700,000
Directors
Vikrammaditya Madanlal Goenka
Director/Designated Partner
over 5 years ago
over 5 years ago
Amitesh Vikramaditya Goenka
Whole Time Director
about 11 years ago
about 11 years ago
Past Directors
Chauthmal Rameshwar Tiwari
Director
over 14 years ago
over 14 years ago
Charges
31 January 1989
Bank Of India
4 Lak
21 April 1989
Bank Of India
15 Lak
21 April 1989
Bank Of India
0
31 January 1989
Bank Of India
0
21 April 1989
Bank Of India
0
31 January 1989
Bank Of India
0
21 April 1989
Bank Of India
0
31 January 1989
Bank Of India
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-17092020-signed
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form CHG-4-26092019_signed
Letter of the charge holder stating that the amount has been satisfied-26092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190926
Form DIR-12-14082019_signed
Evidence of cessation;-07082019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-10112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
