Company Information
CIN
Status
Date of Incorporation
19 September 1994
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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abhadevi Mahesh Goenka
Director
almost 2 years ago
almost 2 years ago
Kaushal Mahesh Goenka
Additional Director
over 11 years ago
over 11 years ago
Sushama Harsh Tikmany
Director
over 30 years ago
over 30 years ago
Past Directors
Harsh Tikmany
Director
over 29 years ago
over 29 years ago
Charges
25 April 2005
Hdfc Bank Limited
70 Lak
09 October 2006
Hdfc Bank Limited
80 Lak
08 March 2010
Hdfc Bank Limited
10 Lak
08 March 2010
Hdfc Bank Limited
0
09 October 2006
Hdfc Bank Limited
0
25 April 2005
Hdfc Bank Limited
0
08 March 2010
Hdfc Bank Limited
0
09 October 2006
Hdfc Bank Limited
0
25 April 2005
Hdfc Bank Limited
0
08 March 2010
Hdfc Bank Limited
0
09 October 2006
Hdfc Bank Limited
0
25 April 2005
Hdfc Bank Limited
0
08 March 2010
Hdfc Bank Limited
0
09 October 2006
Hdfc Bank Limited
0
25 April 2005
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-25082020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-27072019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-3-14062018-signed
Form ADT-1-07062018_signed
Copy of resolution passed by the company-07062018
Copy of written consent given by auditor-07062018
Resignation letter-05062018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Optional Attachment-(2)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
