Company Information

CIN
Status
Date of Incorporation
07 December 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrivar Ayush Goenka
Shrivar Ayush Goenka
Director/Designated Partner
almost 2 years ago
Ayush Sharad Goenka
Ayush Sharad Goenka
Director/Designated Partner
almost 2 years ago
Swanand Dattatraya Dadhe
Swanand Dattatraya Dadhe
Director
over 10 years ago

Past Directors

Ganesh Sonu Kanojia
Ganesh Sonu Kanojia
Director
about 7 years ago
Deepak Khemani
Deepak Khemani
Director
about 11 years ago
Jawaharlal Bhimaji Purohit
Jawaharlal Bhimaji Purohit
Director
about 14 years ago

Documents

Form DPT-3-14102020-signed
Form AOC-4-14122019_signed
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Form ADT-1-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
Directors report as per section 134(3)-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
List of share holders, debenture holders;-01052019
List of share holders, debenture holders;-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Notice of resignation filed with the company-27122017
Form DIR-11-27122017_signed
Acknowledgement received from company-27122017
Proof of dispatch-27122017
Form DIR-12-26122017_signed
Notice of resignation;-26122017
Evidence of cessation;-26122017