Company Information

CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Navneet Nandlal Goenka
Navneet Nandlal Goenka
Director/Designated Partner
over 2 years ago
Nand Lal Goenka
Nand Lal Goenka
Director
over 2 years ago
Nitin Goenka
Nitin Goenka
Director/Designated Partner
almost 15 years ago

Documents

Form PAS-6-29122020_signed
Form DPT-3-18122020-signed
Form PAS-6-18092020_signed
Form PAS-6-17092020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-27052019
Form MGT-7-27052019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Directors report as per section 134(3)-23052019
Form AOC-4-23052019_signed
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form ADT-1-27102017_signed
Copy of the intimation sent by company-25102017
Copy of resolution passed by the company-25102017
Copy of written consent given by auditor-25102017