Company Information

CIN
Status
Date of Incorporation
28 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhadevi Mahesh Goenka
Abhadevi Mahesh Goenka
Director
almost 2 years ago
Kaushal Mahesh Goenka
Kaushal Mahesh Goenka
Director/Designated Partner
over 20 years ago
Shweta Mundhra
Shweta Mundhra
Director
over 20 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
List of share holders, debenture holders;-03072017
Form AOC-4-03072017_signed
Form MGT-7-03072017_signed
Form MGT-7-31052016_signed
Form ADT-1-30052016_signed
Copy of resolution passed by the company-30052016
Copy of the intimation sent by company-30052016
Copy of written consent given by auditor-30052016
List of share holders, debenture holders;-30052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052016
Copy of the resolution for alteration of capital;-28052016
-28052016_signed
FormSchV-130415 for the FY ending on-310314.OCT
Form23AC-110415 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF