Company Information
CIN
Status
Date of Incorporation
09 February 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
250,000
Directors
Sarita Goenka
Director
over 2 years ago
over 2 years ago
Amish Goenka
Director
over 2 years ago
over 2 years ago
Past Directors
Nagar Mal Goenka
Director
about 23 years ago
about 23 years ago
Charges
29 March 2012
Bank Of Baroda
15 Crore
29 March 2012
Bank Of Baroda
0
29 March 2012
Bank Of Baroda
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-24072019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
