Company Information

CIN
Status
Date of Incorporation
22 September 2005
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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishal Sushilkumar Goenka
Vishal Sushilkumar Goenka
Director/Designated Partner
almost 2 years ago
Anuj Sushilkumar Goenka
Anuj Sushilkumar Goenka
Director/Designated Partner
almost 2 years ago
Anish Rajendrakumar Goenka
Anish Rajendrakumar Goenka
Director
over 11 years ago
Govind Krishna Salian
Govind Krishna Salian
Director
over 19 years ago

Past Directors

Reeta Shashi Gupta
Reeta Shashi Gupta
Director
over 19 years ago
Niren Prabhulal Jhaveri
Niren Prabhulal Jhaveri
Director
over 19 years ago

Documents

Form DPT-3-19092020-signed
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form MGT-14-22102019_signed
Form AOC-4-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-30062019
Form AOC-4-21012019_signed
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-13032018_signed
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form MGT-7-14022018_signed
List of share holders, debenture holders;-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Directors report as per section 134(3)-17042017
Form AOC-4-17042017_signed
Form MGT-7-23032017_signed
Form AOC-4-23032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
List of share holders, debenture holders;-20032017
Form MGT-7-06022017_signed
List of share holders, debenture holders;-03022017
Form ADT-1-120415.OCT
FormSchV-061214 for the FY ending on-310314.OCT