Company Information
CIN
Status
Date of Incorporation
17 February 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 July 2014
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aseela Vinod Goenka
Director
over 18 years ago
over 18 years ago
Vinod Kumar Goenka
Director
almost 32 years ago
almost 32 years ago
Past Directors
Jitendra Nandkishor Rathi
Additional Director
over 12 years ago
over 12 years ago
Raghunath Poovappa Shetty
Director
over 14 years ago
over 14 years ago
Sanjiv Goenka
Additional Director
over 14 years ago
over 14 years ago
Documents
FormFTE-200814.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-200814.PDF
Affidavit -to be given individually by director-s---200814.PDF
Copy of Board resolution showing authorisation given for filing this application-200814.PDF
Indemnity bond -to be given individually or collectively by director-s--200814.PDF
Optional Attachment 1-200814.PDF
Optional Attachment 2-200814.PDF
FormSchV-140814 for the FY ending on-310314.OCT
Form23AC-070814 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Optional Attachment 1-030714.PDF
Copy of resolution-030714.PDF
Form 23B for period 010413 to 310314-181113.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-071113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-220912.OCT
Form 22B-281112-101112.PDF
Optional Attachment 1-281112.PDF
Declaration by person-281112.PDF
FormSchV-191112 for the FY ending on-310312.OCT
Form23AC-151112 for the FY ending on-310312.OCT
Form 32-151012.OCT
Form 32-060912.OCT
Evidence of cessation-050912.PDF
Form 32-300712.OCT
Optional Attachment 1-270712.PDF
Form 23B for period 010411 to 310312-221011.OCT
FormSchV-021111 for the FY ending on-310311.OCT
Form23AC-171011 for the FY ending on-310311.OCT
Form 23B-271210.OCT