Company Information

CIN
Status
Date of Incorporation
05 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyush Goenka
Divyush Goenka
Director/Designated Partner
almost 2 years ago
Ayush Sharad Goenka
Ayush Sharad Goenka
Director/Designated Partner
almost 2 years ago
Ranjana Ayush Goenka
Ranjana Ayush Goenka
Director/Designated Partner
over 2 years ago

Past Directors

Ganesh Sonu Kanojia
Ganesh Sonu Kanojia
Director
about 7 years ago
Deepak Khemani
Deepak Khemani
Director
almost 9 years ago

Charges

5 Crore
29 May 2021
The Federal Bank Ltd
5 Crore
29 May 2021
Others
0
29 May 2021
Others
0
29 May 2021
Others
0

Documents

Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Evidence of cessation;-22102020
Notice of resignation;-22102020
Form DPT-3-14102020-signed
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
List of share holders, debenture holders;-16012020
Directors report as per section 134(3)-16012020
Form ADT-1-03012020_signed
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Optional Attachment-(1)-02012020
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Form ADT-3-02122019_signed
Resignation letter-02122019
Form MGT-6-02042019_signed
-02042019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-08022019
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Notice of resignation filed with the company-27122017