Company Information

CIN
Status
Date of Incorporation
06 April 1990
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayvardhan V Goenka
Jayvardhan V Goenka
Director/Designated Partner
over 1 year ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Director/Designated Partner
over 1 year ago
Shanita Deepak Jain
Shanita Deepak Jain
Director/Designated Partner
over 1 year ago
Sanjana Vinod Goenka
Sanjana Vinod Goenka
Director/Designated Partner
over 1 year ago
Shravan Kumar Bali
Shravan Kumar Bali
Individual Subscriber
about 3 years ago
Avanti Pramod Goenka
Avanti Pramod Goenka
Director/Designated Partner
over 5 years ago
Alok Agarwal
Alok Agarwal
Beneficial Owner
over 5 years ago
Aseela Vinod Goenka
Aseela Vinod Goenka
Beneficial Owner
over 5 years ago
Sunita Goenka
Sunita Goenka
Director/Designated Partner
over 5 years ago
Yashvardhan Pramodkumar Goenka
Yashvardhan Pramodkumar Goenka
Director
over 16 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
over 17 years ago

Past Directors

Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
over 18 years ago

Charges

0
28 July 2006
Housing Development Finance Corporation Ltd
5 Crore
28 July 2006
Housing Development Finance Corporation Ltd
0
28 July 2006
Housing Development Finance Corporation Ltd
0

Documents

Form DPT-3-24122020_signed
Form MSME FORM I-29102020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Form AOC-4(XBRL)-19112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Optional Attachment-(1)-19092019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112018
Optional Attachment-(1)-23112018
Optional Attachment-(2)-23112018
Form AOC-4(XBRL)-23112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017