Company Information

CIN
Status
Date of Incorporation
18 June 1986
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
2,452,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Chandraprakash Goenka
Sandeep Chandraprakash Goenka
Director/Designated Partner
over 1 year ago
Chandraprakash Hariram Goenka
Chandraprakash Hariram Goenka
Director/Designated Partner
over 1 year ago
Sudhir Goenka
Sudhir Goenka
Director/Designated Partner
almost 2 years ago
Sudha Sunil Goenka
Sudha Sunil Goenka
Individual Promoter
over 6 years ago

Past Directors

Sunilkumar Goenka
Sunilkumar Goenka
Director
over 12 years ago

Documents

Form DPT-3-18082020-signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
List of share holders, debenture holders;-01112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
Form DIR-12-28032019_signed
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Interest in other entities;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(3)-27032019
Evidence of cessation;-27032019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form AOC-4-27102016_signed