Company Information
CIN
Status
Date of Incorporation
26 June 1998
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
4,887,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Balkrishan Babulal Goenka
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Rashmi Girish Goenka
Additional Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 22] Ropes/Nets/Twine And Articles Of Ropes And Nets Included In Class 22
Charges
20 April 1999
Syndicate Bank
25 Lak
09 November 2000
Syndicate Bank
9 Lak
20 April 1999
Syndicate Bank
79 Lak
31 December 2002
Syndicate Bank
30 Lak
21 September 1999
Syndicate Bank
1 Lak
21 September 1999
Syndicate Bank
0
31 December 2002
Syndicate Bank
0
09 November 2000
Syndicate Bank
0
20 April 1999
Syndicate Bank
0
20 April 1999
Syndicate Bank
0
21 September 1999
Syndicate Bank
0
31 December 2002
Syndicate Bank
0
09 November 2000
Syndicate Bank
0
20 April 1999
Syndicate Bank
0
20 April 1999
Syndicate Bank
0
Documents
Form DPT-3-03042021_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Approval letter of extension of financial year or AGM-14122020
Approval letter for extension of AGM;-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form DIR-12-15012019_signed
Notice of resignation;-07012019
Form DIR-12-07012019_signed
Evidence of cessation;-07012019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(3)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018