Company Information

CIN
Status
Date of Incorporation
05 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Urmila Rajkumar Goenka
Urmila Rajkumar Goenka
Director/Designated Partner
about 6 years ago
Radhika Manish Goenka
Radhika Manish Goenka
Director
almost 13 years ago
Pankaj Goenka Rajkumar
Pankaj Goenka Rajkumar
Director/Designated Partner
about 22 years ago
Manish Rajkumar Goenka
Manish Rajkumar Goenka
Director/Designated Partner
about 22 years ago
Mittul Maheshchander Nagpal
Mittul Maheshchander Nagpal
Director
about 22 years ago

Past Directors

Rajkumar Sitaram Goenka
Rajkumar Sitaram Goenka
Director
almost 13 years ago
Ajay Mahesh Nagpal
Ajay Mahesh Nagpal
Director
about 22 years ago

Charges

1 Crore
21 January 2019
Icici Bank Limited
1 Crore
12 February 2014
Icici Bank Limited
87 Lak
21 January 2019
Others
0
12 February 2014
Icici Bank Limited
0
21 January 2019
Others
0
12 February 2014
Icici Bank Limited
0
21 January 2019
Others
0
12 February 2014
Icici Bank Limited
0

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190626
Form CHG-4-21062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190621
Letter of the charge holder stating that the amount has been satisfied-20062019
Form CHG-1-19032019_signed
Instrument(s) of creation or modification of charge;-19032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Form MGT-7-07022019_signed
Optional Attachment-(1)-06022019
List of share holders, debenture holders;-06022019
Optional Attachment-(2)-06022019
Form DIR-12-08012019_signed
Declaration by first director-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(2)-07012019
Evidence of cessation;-07012019
Optional Attachment-(1)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-13032018_signed