Company Information

CIN
Status
Date of Incorporation
27 November 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Sandeep Chandraprakash Goenka
Sandeep Chandraprakash Goenka
Director/Designated Partner
over 2 years ago
Chandraprakash Hariram Goenka
Chandraprakash Hariram Goenka
Director/Designated Partner
over 2 years ago
Sudhir Goenka
Sudhir Goenka
Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-19092019
Form DPT-3-28062019
Form INC-22-18012019_signed
Optional Attachment-(1)-14012019
Copy of board resolution authorizing giving of notice-14012019
Copies of the utility bills as mentioned above (not older than two months)-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Form AOC-4-08122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Statement of Subsidiaries as per section 129 - Form AOC-1-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed