Company Information

CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Anesh Goenka
Manju Anesh Goenka
Director
over 2 years ago
Anesh Sitaram Goenka
Anesh Sitaram Goenka
Managing Director
over 2 years ago
Champadevi Sitaram Goenka
Champadevi Sitaram Goenka
Director
about 13 years ago

Documents

Form STK-2-29112019-signed
-06112018
Optional Attachment-(1)-06112018
-13062018
Optional Attachment-(1)-13062018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-13112017_signed
Copy of resolution passed by the company-12112017
Copy of the intimation sent by company-12112017
Copy of written consent given by auditor-12112017
Form ADT-1-08122016_signed
Copy of resolution passed by the company-06122016
Copy of the intimation sent by company-06122016
Copy of written consent given by auditor-06122016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-15042016
Directors report as per section 134(3)-15042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016
Form AOC-4-15042016_signed
Form MGT-7-15042016_signed
Form INC-22-300115.OCT
Optional Attachment 1-300115.PDF