Company Information

CIN
Status
Date of Incorporation
14 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
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 499/-

Directors

Shrivar Ayush Goenka
Shrivar Ayush Goenka
Director/Designated Partner
almost 2 years ago
Ayush Sharad Goenka
Ayush Sharad Goenka
Director/Designated Partner
about 3 years ago
Divyush Goenka
Divyush Goenka
Director
about 11 years ago

Past Directors

Ganesh Sonu Kanojia
Ganesh Sonu Kanojia
Director
about 7 years ago
Deepak Khemani
Deepak Khemani
Director
about 11 years ago

Charges

62 Lak
07 December 2015
Icici Bank Limited
62 Lak
13 December 2006
Kotak Mahindra Bank Limited
1 Crore
31 December 2022
Others
0
15 November 2022
Standard Chartered Bank
0
07 December 2015
Others
0
13 December 2006
Kotak Mahindra Bank Limited
0
31 December 2022
Others
0
15 November 2022
Standard Chartered Bank
0
07 December 2015
Others
0
13 December 2006
Kotak Mahindra Bank Limited
0
31 December 2022
Others
0
15 November 2022
Standard Chartered Bank
0
07 December 2015
Others
0
13 December 2006
Kotak Mahindra Bank Limited
0

Documents

Form DIR-12-23102020_signed
Evidence of cessation;-22102020
Notice of resignation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DPT-3-14102020-signed
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
List of share holders, debenture holders;-16012020
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Form ADT-1-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-14022019
Instrument(s) of creation or modification of charge;-04012019
Form CHG-1-04012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104
Proof of dispatch-27122017
Form DIR-11-27122017_signed