Company Information

CIN
Status
Date of Incorporation
09 July 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Directors

Suresh Kumar Goenka
Suresh Kumar Goenka
Director
over 27 years ago
Navalkishore Shivdayal Goenka
Navalkishore Shivdayal Goenka
Managing Director
about 39 years ago

Charges

0
27 January 1991
State Bank Of India
72 Lak
27 January 1991
State Bank Of India
20 Lak
27 January 1991
State Bank Of India
25 Lak
29 November 1996
State Bank Of India
1 Crore
12 October 1987
State Bank Of India
77 Lak
27 January 1991
State Bank Of India
0
27 January 1991
State Bank Of India
0
29 November 1996
State Bank Of India
0
12 October 1987
State Bank Of India
0
27 January 1991
State Bank Of India
0
27 January 1991
State Bank Of India
0
27 January 1991
State Bank Of India
0
29 November 1996
State Bank Of India
0
12 October 1987
State Bank Of India
0
27 January 1991
State Bank Of India
0

Documents

Form ADT-1-30122019_signed
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-04072019
Form DPT-3-30062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04042017
Copy of written consent given by auditor-04042017
Directors report as per section 134(3)-04042017
List of share holders, debenture holders;-04042017
Copy of the intimation sent by company-04042017
Form MGT-7-04042017_signed
Form AOC-4-04042017_signed
Form 66-04042017_signed
Form 20B-04042017_signed