Company Information

CIN
Status
Date of Incorporation
28 February 1997
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
500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Sushilkumar Goenka
Anuj Sushilkumar Goenka
Director
over 13 years ago
Rajendra Goenka
Rajendra Goenka
Director
almost 19 years ago
Amit Rajendra Goenka
Amit Rajendra Goenka
Director/Designated Partner
almost 28 years ago

Past Directors

Barinder Singh Basan
Barinder Singh Basan
Additional Director
over 3 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-17092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Optional Attachment-(2)-05102019
Optional Attachment-(1)-05102019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form ADT-1-30072018_signed
Copy of written consent given by auditor-28072018
Copy of the intimation sent by company-28072018
Copy of resolution passed by the company-28072018
Form ADT-3-26072018-signed
Resignation letter-16072018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016