Company Information
CIN
Status
Date of Incorporation
21 February 1991
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Brijesh Kumar Soni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manisha Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Vasudeo Goenka
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Rajeev Vasudeo Goenka
Director
over 20 years ago
over 20 years ago
Vasudeo Goenka Nathmal
Director
over 20 years ago
over 20 years ago
Charges
04 March 1994
State Bank Of Hyderabad
25 Lak
29 July 1992
Indian Bank
70 Lak
29 July 1992
Indian Bank
0
04 March 1994
State Bank Of Hyderabad
0
29 July 1992
Indian Bank
0
04 March 1994
State Bank Of Hyderabad
0
Documents
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
List of share holders, debenture holders;-14022020
Directors report as per section 134(3)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form BEN - 2-09082019_signed
Declaration under section 90-07082019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Letter of the charge holder stating that the amount has been satisfied-27072018
Form CHG-4-27072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180727
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Optional Attachment-(1)-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Directors report as per section 134(3)-19042017
Form AOC-4-19042017_signed
List of share holders, debenture holders;-04042017
Form MGT-7-04042017_signed
Form AOC-4-251115.OCT
Form MGT-7-051115.OCT
Form DIR-12-191015.OCT