Company Information

CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 September 2021
Paid Up Capital
9,999,010
Authorised Capital
10,000,000

Directors

Mahesh Kumar Goenka
Mahesh Kumar Goenka
Director
over 8 years ago
Ashish Goenka
Ashish Goenka
Director
over 10 years ago

Past Directors

Guncha Vijay Khare
Guncha Vijay Khare
Director
almost 12 years ago
Preeti Ashwin Dawane
Preeti Ashwin Dawane
Director
almost 12 years ago
Richard James Alderson
Richard James Alderson
Director
almost 12 years ago

Documents

Shareholders_G24018194_VVKETKAR68_20211101181432.xlsm
Form DPT-3-14122020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form DIR-12-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Evidence of cessation;-27112019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Details of other Entity(s)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Company CSR policy as per section 135(4)-27122018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form DIR-12-10102017_signed
Letter of appointment;-08102017
Interest in other entities;-08102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102017