Company Information
CIN
Status
Date of Incorporation
16 February 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 May 2023
Paid Up Capital
3,872,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayvardhan V Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Kumar Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Shanita Deepak Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjana Vinod Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinay Ismail Merchant
Director
over 1 year ago
over 1 year ago
Rashmi Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ram Kaliandas Daryanani
Director/Designated Partner
over 5 years ago
over 5 years ago
Ratan Gobind Daryanani
Beneficial Owner
over 5 years ago
over 5 years ago
Gobind Kaliandas Daryanani
Beneficial Owner
over 5 years ago
over 5 years ago
Shravan Kumar Bali
Individual Subscriber
over 5 years ago
over 5 years ago
Avanti Pramod Goenka
Director/Designated Partner
over 5 years ago
over 5 years ago
Aseela Vinod Goenka
Beneficial Owner
over 5 years ago
over 5 years ago
Sunita Goenka
Director/Designated Partner
over 12 years ago
over 12 years ago
Rajiv Agarwal
Director
over 14 years ago
over 14 years ago
Russell Arunkumar Mehta
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Timmurajapuram Subramanium Venkatesh
Additional Director
over 8 years ago
over 8 years ago
Krishna Murari Goenka
Director
over 17 years ago
over 17 years ago
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-26062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form ADT-1-27102018_signed
Directors report as per section 134(3)-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of resolution passed by the company-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017