Company Information

CIN
Status
Date of Incorporation
10 October 1995
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
3,600,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mihika Jignesh Goradia
Mihika Jignesh Goradia
Director
over 1 year ago
Manisha Goenka
Manisha Goenka
Director/Designated Partner
almost 2 years ago
Aditi Rajiv Goenka
Aditi Rajiv Goenka
Beneficial Owner
over 5 years ago
Desh Kedarnath Verma
Desh Kedarnath Verma
Director
about 21 years ago
Ravi Vasudeo Goenka
Ravi Vasudeo Goenka
Director/Designated Partner
almost 22 years ago

Past Directors

Rajeev Vasudeo Goenka
Rajeev Vasudeo Goenka
Additional Director
almost 8 years ago
Vasudeo Goenka Nathmal
Vasudeo Goenka Nathmal
Director
about 21 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form AOC-4-24122019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-09072019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Form INC-22-04062019_signed
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04062019
Copy of board resolution authorizing giving of notice-04062019
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-27122018_signed
Optional Attachment-(1)-27122018
Form AOC-4-25052018-signed