Company Information

CIN
Status
Date of Incorporation
16 August 2000
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
108,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopaldas Parmeshwarlal Goenka
Gopaldas Parmeshwarlal Goenka
Managing Director
over 1 year ago
Sudha Goenka
Sudha Goenka
Director
over 24 years ago

Past Directors

Keshav Gopaldas Goenka
Keshav Gopaldas Goenka
Additional Director
over 6 years ago

Documents

Form DPT-3-26112020-signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-30062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form ADT-1-14102017_signed
Optional Attachment-(1)-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form MGT-7-31122016_signed
List of share holders, debenture holders;-24122016
Form AOC-4-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form MGT-7-251115.OCT
Form ADT-1-181115.OCT