Company Information
CIN
Status
Date of Incorporation
14 February 1977
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
3,000,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Ramavtar Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramavtar Nathmal Goenka
Director/Designated Partner
almost 48 years ago
almost 48 years ago
Past Directors
Sushila Ramavtar Goenka
Additional Director
almost 16 years ago
almost 16 years ago
Charges
23 June 2010
Others
0
27 August 2008
Bank Of Baroda
0
27 August 2008
Bank Of Baroda
0
05 January 1975
Bank Of Baroda
0
19 March 1999
Bank Of Baroda
0
05 January 1978
Bank Of Baroda
0
17 November 2005
Bank Of Baroda
0
29 December 1999
Bank Of Baroda
0
24 June 1999
Bank Of Baroda
0
29 February 2000
Bank Of Baroda
0
17 September 1999
Bank Of Baroda
0
27 June 2006
0
27 August 2008
Bank Of Baroda
0
23 June 2010
Others
0
27 August 2008
Bank Of Baroda
0
27 August 2008
Bank Of Baroda
0
05 January 1975
Bank Of Baroda
0
19 March 1999
Bank Of Baroda
0
05 January 1978
Bank Of Baroda
0
17 November 2005
Bank Of Baroda
0
29 December 1999
Bank Of Baroda
0
24 June 1999
Bank Of Baroda
0
29 February 2000
Bank Of Baroda
0
17 September 1999
Bank Of Baroda
0
27 June 2006
0
27 August 2008
Bank Of Baroda
0
23 June 2010
Others
0
27 August 2008
Bank Of Baroda
0
27 August 2008
Bank Of Baroda
0
05 January 1975
Bank Of Baroda
0
19 March 1999
Bank Of Baroda
0
05 January 1978
Bank Of Baroda
0
17 November 2005
Bank Of Baroda
0
29 December 1999
Bank Of Baroda
0
24 June 1999
Bank Of Baroda
0
29 February 2000
Bank Of Baroda
0
17 September 1999
Bank Of Baroda
0
27 June 2006
0
27 August 2008
Bank Of Baroda
0
Documents
Form AOC-4-27122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Letter of the charge holder stating that the amount has been satisfied-28102020
Form CHG-4-28102020_signed
Form DPT-3-19092020-signed
Form MSME FORM I-10082020_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-05112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form AOC - 4 CFS-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-26092019_signed
Declaration under section 90-23092019
Form DPT-3-29062019
Form MSME FORM I-29052019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019