Company Information

CIN
Status
Date of Incorporation
26 August 2004
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 2022
Paid Up Capital
42,500,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Goenka
Pratik Goenka
Director/Designated Partner
about 1 year ago
Anil Kumar Goenka
Anil Kumar Goenka
Director
over 20 years ago

Past Directors

Ramesh Prasad Goenka
Ramesh Prasad Goenka
Director
over 15 years ago

Charges

36 Crore
28 February 2018
Bank Of Baroda
12 Crore
06 March 2010
Bank Of Baroda
10 Crore
01 July 2009
Bank Of Baroda
10 Crore
01 October 2005
Central Bank Of India
2 Crore
21 December 2020
Bank Of Baroda
2 Crore
23 February 2022
Others
0
08 October 2021
Others
0
29 July 2022
Others
0
23 February 2022
Others
0
23 February 2022
Others
0
21 December 2020
Others
0
16 March 2022
Others
0
16 March 2022
Others
0
16 March 2022
Others
0
28 February 2018
Others
0
06 March 2010
Bank Of Baroda
0
01 July 2009
Bank Of Baroda
0
01 October 2005
Central Bank Of India
0
23 February 2022
Others
0
08 October 2021
Others
0
29 July 2022
Others
0
23 February 2022
Others
0
23 February 2022
Others
0
21 December 2020
Others
0
16 March 2022
Others
0
16 March 2022
Others
0
16 March 2022
Others
0
28 February 2018
Others
0
06 March 2010
Bank Of Baroda
0
01 July 2009
Bank Of Baroda
0
01 October 2005
Central Bank Of India
0
23 February 2022
Others
0
08 October 2021
Others
0
29 July 2022
Others
0
23 February 2022
Others
0
23 February 2022
Others
0
21 December 2020
Others
0
16 March 2022
Others
0
16 March 2022
Others
0
16 March 2022
Others
0
28 February 2018
Others
0
06 March 2010
Bank Of Baroda
0
01 July 2009
Bank Of Baroda
0
01 October 2005
Central Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DPT-3-28062019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form CHG-1-29032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
Instrument(s) of creation or modification of charge;-27032018
Optional Attachment-(1)-27032018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016