Company Information

CIN
Status
Date of Incorporation
17 June 1994
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
8,570,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Vasudeo Goenka
Rajeev Vasudeo Goenka
Beneficial Owner
over 1 year ago
Aryavrat Rajeev Goenka
Aryavrat Rajeev Goenka
Director/Designated Partner
almost 2 years ago
Aditi Rajiv Goenka
Aditi Rajiv Goenka
Beneficial Owner
over 5 years ago

Past Directors

Sunilkumar Liladhar Gupta
Sunilkumar Liladhar Gupta
Additional Director
about 3 years ago
Vasudeo Goenka Nathmal
Vasudeo Goenka Nathmal
Director
over 30 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form BEN - 2-09082019_signed
Declaration under section 90-07082019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Directors report as per section 134(3)-30112018
Form AOC-4-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Optional Attachment-(1)-23042018
List of share holders, debenture holders;-23042018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed