Company Information

CIN
Status
Date of Incorporation
12 February 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,528,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Vasudeo Goenka
Rajeev Vasudeo Goenka
Director/Designated Partner
over 1 year ago
Aryavrat Rajeev Goenka
Aryavrat Rajeev Goenka
Director/Designated Partner
almost 2 years ago
Manisha Goenka
Manisha Goenka
Director/Designated Partner
almost 2 years ago
Harshvardhan Ravi Goenka
Harshvardhan Ravi Goenka
Director/Designated Partner
about 3 years ago
Aditi Rajiv Goenka
Aditi Rajiv Goenka
Director/Designated Partner
over 5 years ago
Ravi Vasudeo Goenka
Ravi Vasudeo Goenka
Director/Designated Partner
over 36 years ago

Past Directors

Vimladevi Vasudeo Goenka
Vimladevi Vasudeo Goenka
Director
over 38 years ago
Ram Baboo Goenka
Ram Baboo Goenka
Director
over 38 years ago
Vasudeo Goenka Nathmal
Vasudeo Goenka Nathmal
Director
over 38 years ago

Documents

Form ADT-1-08082020_signed
Copy of written consent given by auditor-08082020
Copy of resolution passed by the company-08082020
Copy of the intimation sent by company-08082020
Form AOC-4-11022020_signed
Form MGT-7-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
List of share holders, debenture holders;-06022020
Form BEN - 2-13082019_signed
Declaration under section 90-07082019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-14062019
Copy of the intimation sent by company-14062019
Form DIR-12-04062019_signed
Notice of resignation;-03062019
Evidence of cessation;-03062019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed