Company Information

CIN
Status
Date of Incorporation
01 August 1991
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
970,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Goenka
Manisha Goenka
Director/Designated Partner
almost 2 years ago
Ravi Vasudeo Goenka
Ravi Vasudeo Goenka
Director/Designated Partner
over 33 years ago

Past Directors

Rajeev Vasudeo Goenka
Rajeev Vasudeo Goenka
Director
over 31 years ago

Charges

0
21 November 1994
The Vysya Bank Ltd
25 Lak
21 November 1994
The Vysya Bank Ltd
0
21 November 1994
The Vysya Bank Ltd
0

Documents

Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form BEN - 2-07082019_signed
Declaration under section 90-03082019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form CHG-4-06112018_signed
Letter of the charge holder stating that the amount has been satisfied-06112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181106
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
Optional Attachment-(1)-18042018
Directors report as per section 134(3)-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Notice of resignation filed with the company-14022017
Form DIR-11-14022017_signed