Company Information
CIN
Status
Date of Incorporation
28 February 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajendra Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Payal Amit Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Beniprasad Goenka
Director
over 9 years ago
over 9 years ago
Past Directors
Sanjay Badriprasad Patodia
Director
about 19 years ago
about 19 years ago
Charges
22 July 2010
Yes Bank Limited
10 Crore
21 July 2010
Yes Bank Limited
10 Crore
27 October 2008
Yes Bank Limited
27 Crore
16 December 2005
Hdfc Bank Ltd.
8 Crore
21 July 2010
Yes Bank Limited
0
16 December 2005
Hdfc Bank Ltd.
0
22 July 2010
Yes Bank Limited
0
27 October 2008
Yes Bank Limited
0
21 July 2010
Yes Bank Limited
0
16 December 2005
Hdfc Bank Ltd.
0
22 July 2010
Yes Bank Limited
0
27 October 2008
Yes Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-17092020-signed
Form MGT-7-13012020_signed
List of share holders, debenture holders;-08012020
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Optional Attachment-(1)-05102019
Optional Attachment-(2)-05102019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-30072018_signed
Copy of the intimation sent by company-28072018
Copy of written consent given by auditor-28072018
Copy of resolution passed by the company-28072018
Form ADT-3-26072018-signed
Resignation letter-17072018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-16112016