Company Information
CIN
Status
Date of Incorporation
07 February 2011
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
10,000,000
Directors
Sheela Goenka
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vishal Sunil Goenka
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sunil Goenka
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-27102020-signed
Form DPT-3-30072020-signed
Form MGT-14-19022020-signed
Form PAS-3-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Complete record of private placement offers and acceptances in Form PAS-5.-10022020
Copy of Board or Shareholders? resolution-10022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Optional Attachment-(1)-06022020
Form DPT-3-13112019-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-17062019
Auditor?s certificate-17062019
Form DIR-12-19032019_signed
Evidence of cessation;-15032019
Notice of resignation;-15032019
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
