Company Information
CIN
Status
Date of Incorporation
08 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
551,000
Authorised Capital
1,000,000
Directors
Arun Kumar Goenka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Goenka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sajjankumar Goenka
Director/Designated Partner
over 22 years ago
over 22 years ago
Shailesh Sureshkumar Goenka
Individual Promoter
over 25 years ago
over 25 years ago
Narendra Kumar Goenka
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
14 June 1999
Canara Bank
13 Crore
14 June 1999
Canara Bank
13 Crore
14 June 1999
Canara Bank
0
14 June 1999
Canara Bank
0
14 June 1999
Canara Bank
0
14 June 1999
Canara Bank
0
14 June 1999
Canara Bank
0
14 June 1999
Canara Bank
0
14 June 1999
Canara Bank
0
14 June 1999
Canara Bank
0
Documents
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Form DPT-3-20102020-signed
Auditor?s certificate-02072020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-13062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
