Company Information

CIN
Status
Date of Incorporation
01 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Imtiaz Ismail Kanga
Imtiaz Ismail Kanga
Director/Designated Partner
over 2 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director/Designated Partner
over 2 years ago
Parag Mofatraj Munot
Parag Mofatraj Munot
Director/Designated Partner
over 2 years ago
Shravan Kumar Bali
Shravan Kumar Bali
Individual Subscriber
about 4 years ago
Sunita Goenka
Sunita Goenka
Director
about 11 years ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Director
about 22 years ago

Past Directors

Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
over 19 years ago
Shivkumar Niranjanlal Dalmia
Shivkumar Niranjanlal Dalmia
Director
over 20 years ago

Charges

0
04 January 1997
Oriental Bank Of Commerce
3 Crore
04 January 1997
Oriental Bank Of Commerce
0
04 January 1997
Oriental Bank Of Commerce
0

Documents

Form DPT-3-12112020_signed
Form DPT-3-19072020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Company CSR policy as per section 135(4)-23102019
Directors report as per section 134(3)-23102019
Details of other Entity(s)-23102019
Form AOC-4-23102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-14-01052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Altered articles of association-25042019
Form DIR-12-09012019-signed
Evidence of cessation;-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed