Company Information

CIN
Status
Date of Incorporation
22 October 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Goenka
Vinod Kumar Goenka
Director/Designated Partner
over 1 year ago
Sanjana Vinod Goenka
Sanjana Vinod Goenka
Director/Designated Partner
over 1 year ago
Aseela Vinod Goenka
Aseela Vinod Goenka
Beneficial Owner
over 16 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
almost 18 years ago

Past Directors

Prakash Devdas Khemani
Prakash Devdas Khemani
Additional Director
almost 10 years ago
Ramchandra Thoma Shetty
Ramchandra Thoma Shetty
Director
almost 22 years ago
Rajkumar Kudilal Seksaria
Rajkumar Kudilal Seksaria
Director
about 42 years ago

Documents

Form DPT-3-04012021_signed
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form DPT-3-17062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-29092018
Optional Attachment-(1)-29092018
Copy of resolution passed by the company-29092018