Company Information
CIN
Status
Date of Incorporation
24 April 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhu Pramod Goenka
Director
over 13 years ago
over 13 years ago
Pramod Kumar Nandkishor Goenka
Director
about 23 years ago
about 23 years ago
Past Directors
Nandkishore Nathmal Goenka
Director
almost 22 years ago
almost 22 years ago
Charges
13 March 1995
Indian Overseas Bank
10 Lak
13 March 1995
Indian Overseas Bank
0
13 March 1995
Indian Overseas Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-18062019
Form ADT-1-01042019_signed
Optional Attachment-(4)-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(3)-01042019
Optional Attachment-(5)-01042019
Copy of written consent given by auditor-01042019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-301115.OCT