Company Information

CIN
Status
Date of Incorporation
23 September 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Chandraprakash Goenka
Sandeep Chandraprakash Goenka
Director/Designated Partner
over 1 year ago
Chandraprakash Hariram Goenka
Chandraprakash Hariram Goenka
Director/Designated Partner
over 1 year ago
Sudhir Goenka
Sudhir Goenka
Director/Designated Partner
almost 2 years ago
Chetan Todi
Chetan Todi
Director/Designated Partner
over 5 years ago

Documents

Form DPT-3-25092020-signed
Form ADT-1-15022020_signed
Copy of resolution passed by the company-15022020
Copy of the intimation sent by company-15022020
Copy of written consent given by auditor-15022020
Form ADT-3-11022020_signed
Resignation letter-11022020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_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 AOC-4-29112019_signed
Form DPT-3-08072019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-11-06062019_signed
Notice of resignation filed with the company-06062019
Acknowledgement received from company-06062019
Evidence of cessation;-06062019
Optional Attachment-(1)-06062019
Proof of dispatch-06062019
Notice of resignation;-06062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-20032018_signed
Form MGT-7-19032018_signed
List of share holders, debenture holders;-17032018