Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mahesh Ramballabh Goenka
Mahesh Ramballabh Goenka
Director
over 2 years ago
Dipti Mahesh Goenka
Dipti Mahesh Goenka
Director
about 19 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019
Auditor?s certificate-05072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-01042018_signed
Form MGT-7-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-161015.OCT
FormSchV-070815 for the FY ending on-310314.OCT
Form23AC-060815 for the FY ending on-310314.OCT
-021114.OCT
Form23AC-260314 for the FY ending on-310313.OCT
FormSchV-240314 for the FY ending on-310313.OCT