Company Information

CIN
Status
Date of Incorporation
03 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gaurav Omprakash Goenka
Gaurav Omprakash Goenka
Director
about 13 years ago

Past Directors

Anshul Rajendra Goenka
Anshul Rajendra Goenka
Additional Director
over 8 years ago
Anand Muddu Shetty
Anand Muddu Shetty
Additional Director
over 10 years ago
Omprakash Basantlal Goenka
Omprakash Basantlal Goenka
Director
about 13 years ago
Tul Tul Das
Tul Tul Das
Additional Director
over 15 years ago
Sucheta Omprakash Goenka
Sucheta Omprakash Goenka
Additional Director
over 15 years ago
Umesh Bhalchandra Vartak
Umesh Bhalchandra Vartak
Additional Director
over 15 years ago
Narayan Shivram Kotnis
Narayan Shivram Kotnis
Director
about 16 years ago
Natarajan Venkatraman
Natarajan Venkatraman
Director
about 16 years ago
Prakash Ganpat Utekar
Prakash Ganpat Utekar
Additional Director
over 16 years ago

Documents

Form DIR-11-16102019_signed
Notice of resignation filed with the company-16102019
Proof of dispatch-16102019
Form AOC-4-10092019_signed
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form MGT-7-03092019_signed
List of share holders, debenture holders;-31082019
Form DIR-11-25012019_signed
Notice of resignation filed with the company-21012019
Proof of dispatch-21012019
Form ADT-1-21032018_signed
Form AOC-4-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Copy of the intimation sent by company-19032018
Copy of written consent given by auditor-19032018
-19032018
Copy of resolution passed by the company-19032018
Form DIR-12-15122017_signed
Optional Attachment-(1)-13122017
Notice of resignation;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Evidence of cessation;-13122017
Letter of appointment;-13122017
Interest in other entities;-13122017
Form ADT-3-21072017-signed
Form DIR-11-17072017_signed
Notice of resignation filed with the company-17072017
Proof of dispatch-17072017