Company Information

CIN
Status
Date of Incorporation
26 March 1993
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
429,570
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Vasudeo Goenka
Rajeev Vasudeo Goenka
Beneficial Owner
over 1 year ago
Brijesh Kumar Soni
Brijesh Kumar Soni
Director/Designated Partner
almost 2 years ago
Manisha Goenka
Manisha Goenka
Director/Designated Partner
almost 2 years ago
Aditi Rajiv Goenka
Aditi Rajiv Goenka
Beneficial Owner
over 5 years ago
Ravi Vasudeo Goenka
Ravi Vasudeo Goenka
Director/Designated Partner
over 5 years ago

Past Directors

Vasudeo Goenka Nathmal
Vasudeo Goenka Nathmal
Director
over 30 years ago

Documents

Form DPT-3-26102020-signed
Form DPT-3-24092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-26092019_signed
Declaration under section 90-24092019
Form DPT-3-18072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Form AOC - 4 CFS-13032019_signed
Supplementary or Test audit report under section 143-11032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11032019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018