Company Information

CIN
Status
Date of Incorporation
03 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sanitary Towels And Tampons
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Beniprasad Goenka
Sunil Beniprasad Goenka
Director/Designated Partner
over 1 year ago
Shashi Sardarilal Sehgal
Shashi Sardarilal Sehgal
Additional Director
about 9 years ago
Rajendra Goenka
Rajendra Goenka
Director
over 11 years ago

Documents

Form DIR-11-271215.OCT
Form DIR-12-241215.OCT
Evidence of cessation-221215.PDF
Optional Attachment 1-221215.PDF
Form DIR-12-181215.OCT
Declaration of the appointee Director- in Form DIR-2-161215.PDF
Interest in other entities-161215.PDF
Letter of Appointment-161215.PDF
Optional Attachment 1-161215.PDF
Form MGT-7-041215.OCT
Form AOC-4-271115.OCT
Form ADT-1-040215.OCT
FormSchV-200115 for the FY ending on-310314.OCT
Form23AC-200115 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-220814.OCT
Copy of resolution-130814.PDF
Acknowledgement of Stamp Duty AoA payment-030713.PDF
AoA - Articles of Association-030713.PDF
MoA - Memorandum of Association-030713.PDF
Optional Attachment 1-030713.PDF
Optional Attachment 2-030713.PDF
Acknowledgement of Stamp Duty MoA payment-030713.PDF
Form 1-030713.PDF
Certificate of Incorporation-030713.PDF
Certificate of Incorporation-030713.PDF
Optional Attachment 1-010613.PDF
Form 18-010613-010613.PDF
Form 32-010613-010613.PDF