Company Information

CIN
Status
Date of Incorporation
06 June 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
960,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Nandkishore Goenka Goel
Ashok Kumar Nandkishore Goenka Goel
Director/Designated Partner
almost 2 years ago
Sunil Singhal
Sunil Singhal
Director/Designated Partner
almost 2 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 37 years ago

Past Directors

Anilkumar Babu Goyal
Anilkumar Babu Goyal
Director
over 14 years ago
Prosenjit Chandra Lahiri
Prosenjit Chandra Lahiri
Director
over 37 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102020
Supplementary or Test audit report under section 143-30102020
Form AOC - 4 CFS-30102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020
Form DPT-3-21102020-signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DIR-12-10102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-26062019
Form DIR-12-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Evidence of cessation;-30052019
Optional Attachment-(3)-30052019