Company Information
CIN
Status
Date of Incorporation
24 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
2,500,000
Directors
Asha Vinod Goenka
Director
over 2 years ago
over 2 years ago
Deepti Piyush Sanghai
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vinodkumar Babulal Goenka
Director
over 14 years ago
over 14 years ago
Charges
21 September 2021
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-26122020_signed
Form DPT-3-25122020_signed
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form ADT-3-23092019_signed
Resignation letter-23092019
Form DPT-3-31082019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
