Company Information

CIN
Status
Date of Incorporation
24 January 1989
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
1,973,680
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeev Vasudeo Goenka
Rajeev Vasudeo Goenka
Director
almost 2 years ago
Ankit Rajiv Somani
Ankit Rajiv Somani
Director
over 17 years ago
Vinod Basantilal Lohia
Vinod Basantilal Lohia
Director
almost 36 years ago

Past Directors

Aditi Rajiv Goenka
Aditi Rajiv Goenka
Additional Director
over 3 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
Form AOC-4-15062018_signed
List of share holders, debenture holders;-22032017
Form MGT-7-22032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Annual return as per schedule V of the Companies Act,1956-21032017
Directors report as per section 134(3)-21032017
Form 20B-21032017_signed
Form AOC-4-21032017_signed
Form ADT-1-16032017_signed
Copy of written consent given by auditor-16032017
Copy of resolution passed by the company-16032017
Copy of the intimation sent by company-16032017
Form66-220316 for the FY ending on-310314.OCT
Form23AC-020614 for the FY ending on-310313.OCT