Company Information

CIN
Status
Date of Incorporation
25 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Narendra Kumar Goenka
Narendra Kumar Goenka
Director/Designated Partner
about 10 years ago
Anish Rajendrakumar Goenka
Anish Rajendrakumar Goenka
Director
about 16 years ago
Rajendra Goenka
Rajendra Goenka
Director
about 35 years ago

Past Directors

Priyam Kamal Mehta
Priyam Kamal Mehta
Director
over 25 years ago
Rajul Kamal Mehta
Rajul Kamal Mehta
Director
about 35 years ago
Kamal Vasant Mehta
Kamal Vasant Mehta
Managing Director
about 35 years ago

Charges

2 Crore
04 July 2017
Yes Bank Limited
1 Crore
27 February 2017
Yes Bank Limited
1 Crore
14 March 1997
Central Bank Of India
85 Lak
27 February 2017
Yes Bank Limited
0
04 July 2017
Yes Bank Limited
0
14 March 1997
Central Bank Of India
0
27 February 2017
Yes Bank Limited
0
04 July 2017
Yes Bank Limited
0
14 March 1997
Central Bank Of India
0

Documents

Form DPT-3-10012020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Auditor?s certificate-20062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form AOC-4-17102018_signed
Form DIR-12-19022018
Evidence of cessation;-19022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Optional Attachment-(1)-09082017
Instrument(s) of creation or modification of charge;-09082017
Optional Attachment-(2)-09082017
Form CHG-1-09082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170809
Optional Attachment-(1)-31072017
Instrument(s) of creation or modification of charge;-31072017
Form CHG-1-31072017_signed