Company Information
CIN
Status
Date of Incorporation
16 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,171,500
Authorised Capital
2,500,000
Directors
Rekha Ashok Goenka
Director
over 2 years ago
over 2 years ago
Manan Ashok Goenka
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Harscelle Ashok Goenka
Director
over 12 years ago
over 12 years ago
Ashok Omprakash Goenka
Director
over 30 years ago
over 30 years ago
Charges
12 July 2011
Axis Bank Limited
4 Crore
25 June 2012
Axis Bank Limited
1 Crore
21 November 2007
State Bank Of India
1 Crore
27 April 2009
State Bank Of India
44 Lak
17 July 2003
Shikshak Sahakari Bank Ltd.
15 Lak
19 July 2003
Shikshak Sahakari Bank Ltd.
15 Lak
30 May 1997
Shikshak Sahakari Bank Ltd.
13 Lak
27 April 2009
State Bank Of India
0
30 May 1997
Shikshak Sahakari Bank Ltd.
0
12 July 2011
Axis Bank Limited
0
21 November 2007
State Bank Of India
0
19 July 2003
Shikshak Sahakari Bank Ltd.
0
17 July 2003
Shikshak Sahakari Bank Ltd.
0
25 June 2012
Axis Bank Limited
0
27 April 2009
State Bank Of India
0
30 May 1997
Shikshak Sahakari Bank Ltd.
0
12 July 2011
Axis Bank Limited
0
21 November 2007
State Bank Of India
0
19 July 2003
Shikshak Sahakari Bank Ltd.
0
17 July 2003
Shikshak Sahakari Bank Ltd.
0
25 June 2012
Axis Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form ADT-1-02072020_signed
Copy of resolution passed by the company-30062020
Copy of written consent given by auditor-30062020
Copy of the intimation sent by company-30062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-17072019
Form DIR-12-08062019_signed
Form INC-22-05062019_signed
Form INC-22-30052019
Optional Attachment-(1)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copy of board resolution authorizing giving of notice-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Evidence of cessation;-24052019
Form AOC-4-15042019_signed
Form MGT-7-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
List of share holders, debenture holders;-12042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
