Company Information

CIN
Status
Date of Incorporation
27 March 2006
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Beniprasad Goenka
Sunil Beniprasad Goenka
Director/Designated Partner
over 1 year ago
Rajjnish Manoharlal Aroraa
Rajjnish Manoharlal Aroraa
Director/Designated Partner
almost 2 years ago
Nimish Manoharlal Arora
Nimish Manoharlal Arora
Director/Designated Partner
almost 2 years ago
Anjana Sunil Goenka
Anjana Sunil Goenka
Director/Designated Partner
almost 3 years ago
Veena Manoharlal Arora
Veena Manoharlal Arora
Director/Designated Partner
about 4 years ago

Past Directors

Manoharlal Dharamchand Arora
Manoharlal Dharamchand Arora
Additional Director
about 17 years ago
Sameer Ravi Date
Sameer Ravi Date
Additional Director
almost 18 years ago

Charges

17 Crore
09 October 2014
Kotak Mahindra Bank Limited
17 Crore
18 May 2023
Axis Bank Limited
0
09 October 2014
Others
0
18 May 2023
Axis Bank Limited
0
09 October 2014
Others
0
18 May 2023
Axis Bank Limited
0
09 October 2014
Others
0

Documents

Form DPT-3-16102020-signed
Form DPT-3-11092020-signed
Form MGT-7-12102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Form ADT-1-07102019_signed
Form AOC-4-07102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-28062019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-21082018
Form CHG-1-21082018_signed
Instrument(s) of creation or modification of charge;-21082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180821
Form MGT-7-27122017_signed
List of share holders, debenture holders;-21122017
Form AOC-4-12122017_signed
Directors report as per section 134(3)-11122017