Company Information

CIN
Status
Date of Incorporation
26 July 1945
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,191,850
Authorised Capital
2,500,000

Directors

Bharatraj Niranjankumar Goenka
Bharatraj Niranjankumar Goenka
Director/Designated Partner
about 12 years ago
Niranjankumar Kisanlal Goenka
Niranjankumar Kisanlal Goenka
Director
over 71 years ago

Past Directors

Dilipraj Niranjankumar Goenka
Dilipraj Niranjankumar Goenka
Director
almost 24 years ago

Documents

List of Directors;-25112023
List of share holders, debenture holders;-25112023
Form MGT-7A-25112023_signed
Form AOC-4-20102023
Directors report as per section 134(3)-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Copy of written consent given by auditor-02112022
Copy of the intimation sent by company-02112022
Copy of resolution passed by the company-02112022
Form ADT-1-22112022_signed
Form MGT-7A-28102022
Optional Attachment-(1)-28102022
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Form AOC-4-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form ADT-1-16092022_signed
Copy of written consent given by auditor-15092022
Copy of resolution passed by the company-15092022
Copy of the intimation sent by company-15092022
Form ADT-3-14092022_signed
Resignation letter-13092022
Form ADT-3-02042022_signed
Resignation letter-02042022
Form MGT-7A-18102021_signed
Form AOC-4-18102021_signed
Directors report as per section 134(3)-13102021
List of share holders, debenture holders;-13102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102021