Company Information
CIN
Status
Date of Incorporation
16 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
986,790
Authorised Capital
3,200,000
Directors
Ashish Rameshkumar Goenka
Beneficial Owner
about 33 years ago
about 33 years ago
Past Directors
Rajeshkumar Radhakishan Kedia
Additional Director
almost 18 years ago
almost 18 years ago
Documents
Form SH-7-12032020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form BEN - 2-24092019_signed
Declaration under section 90-19092019
Form DPT-3-30062019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
Copy of Board resolution authorizing redemption of redeemable preference shares;-24052019
Form PAS-3-30042019_signed
Copy of Board or Shareholders? resolution-27042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042019
Optional Attachment-(1)-27042019
Copy of Board resolution authorizing redemption of redeemable preference shares;-27042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-3-11052018-signed
Copy of resolution passed by the company-27042018
