Company Information
CIN
Status
Date of Incorporation
17 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
16 July 2014
Paid Up Capital
5,280,000
Authorised Capital
5,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Baboo Goenka
Additional Director
over 1 year ago
over 1 year ago
Vasudeo Goenka Nathmal
Additional Director
almost 18 years ago
almost 18 years ago
Ramavtar Nathmal Goenka
Additional Director
almost 18 years ago
almost 18 years ago
Sanjay Ramavtar Goenka
Director
over 24 years ago
over 24 years ago
Past Directors
Nandkishore Nathmal Goenka
Additional Director
almost 18 years ago
almost 18 years ago
Rahul Ramavtar Goenka
Director
over 24 years ago
over 24 years ago
Documents
FormFTE-250315.PDF
Indemnity bond -to be given individually or collectively by director-s--250315.PDF
Copy of Board resolution showing authorisation given for filing this application-250315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250315.PDF
Optional Attachment 1-250315.PDF
Affidavit -to be given individually by director-s---250315.PDF
Form PAS-3-040315.OCT
List of allottees-040315.PDF
Resltn passed by the BOD-040315.PDF
Form SH-7-250215.PDF
Copy of the resolution for alteration of capital-250215.PDF
Optional Attachment 1-250215.PDF
MoA - Memorandum of Association-250215.PDF
Form MGT-14-240215.OCT
AoA - Articles of Association-240215.PDF
MoA - Memorandum of Association-240215.PDF
Copy of resolution-240215.PDF
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
FormSchV-210914 for the FY ending on-310314.OCT
Form66-150814 for the FY ending on-310314.OCT
Form23AC-130814 for the FY ending on-310314.OCT
Form GNL.2-280614.PDF
Form MGT-14-280614.PDF
Optional Attachment 1-280614.PDF
Copy of resolution-280614.PDF
Form 18-270214.OCT
Optional Attachment 1-260214.PDF
Form 23B for period 010413 to 310314-020813.OCT
FormSchV-290813 for the FY ending on-310313.OCT