Company Information
CIN
Status
Date of Incorporation
23 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
13,000,000
Directors
Manojkumar Maheshkumar Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjudevi Maheshkumar Goenka
Additional Director
about 5 years ago
about 5 years ago
Past Directors
Maheshkumar Bhagwatiprasad Goenka
Director
over 22 years ago
over 22 years ago
Charges
24 March 2004
Dena Bank
8 Crore
24 March 2004
Dena Bank
0
24 March 2004
Dena Bank
0
24 March 2004
Dena Bank
0
Documents
Form MGT-7-04042021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-27122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Notice of resignation;-11122020
Form DIR-12-11122020_signed
Evidence of cessation;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
Interest in other entities;-09122020
Form DIR-12-09122020_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form ADT-1-14112017_signed
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Form AOC-4-200116.OCT
Form MGT-7-070116.OCT
Form AOC-4-010116.OCT
Form 23B for period 010413 to 310314-300814.OCT
FormSchV-171113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300813.OCT
