Company Information

CIN
Status
Date of Incorporation
13 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Goenka
Vinod Kumar Goenka
Director/Designated Partner
over 1 year ago
Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
over 2 years ago
Alok Agarwal
Alok Agarwal
Beneficial Owner
over 5 years ago
Sunita Goenka
Sunita Goenka
Director/Designated Partner
over 5 years ago
Aseela Vinod Goenka
Aseela Vinod Goenka
Beneficial Owner
over 10 years ago
Sanjeev Batekrishna Agrawal
Sanjeev Batekrishna Agrawal
Director
almost 13 years ago

Documents

Form DPT-3-04012021_signed
Form ADT-1-22122020_signed
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Form ADT-3-03102020_signed
Resignation letter-02102020
Form ADT-1-17092020_signed
Optional Attachment-(1)-17092020
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Form DPT-3-13112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-19062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-05092017_signed