Company Information

CIN
Status
Date of Incorporation
25 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mahesh Ramballabh Goenka
Mahesh Ramballabh Goenka
Beneficial Owner
over 2 years ago
Dipti Mahesh Goenka
Dipti Mahesh Goenka
Director
over 20 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
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 AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-05072019
Auditor?s certificate-05072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-06042017
Directors report as per section 134(3)-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Form MGT-7-06042017_signed
Form AOC-4-06042017_signed