Company Information

CIN
Status
Date of Incorporation
24 July 1995
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunilkumar Liladhar Gupta
Sunilkumar Liladhar Gupta
Director
over 1 year ago
Rajeev Vasudeo Goenka
Rajeev Vasudeo Goenka
Beneficial Owner
over 1 year ago
Aditi Rajiv Goenka
Aditi Rajiv Goenka
Beneficial Owner
over 5 years ago
Ravi Vasudeo Goenka
Ravi Vasudeo Goenka
Director
almost 28 years ago

Past Directors

Vasudeo Goenka Nathmal
Vasudeo Goenka Nathmal
Director
about 15 years ago

Documents

Form ADT-1-02012020_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form BEN - 2-08082019_signed
Declaration under section 90-07082019
Form DPT-3-09072019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Evidence of cessation;-11042019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018