Company Information

CIN
Status
Date of Incorporation
15 November 1995
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

Sunilkumar Liladhar Gupta
Sunilkumar Liladhar Gupta
Director
over 2 years ago
Rajeev Vasudeo Goenka
Rajeev Vasudeo Goenka
Beneficial Owner
over 2 years ago
Manisha Goenka
Manisha Goenka
Director/Designated Partner
almost 3 years ago
Aditi Rajiv Goenka
Aditi Rajiv Goenka
Beneficial Owner
over 6 years ago
Ravi Vasudeo Goenka
Ravi Vasudeo Goenka
Director/Designated Partner
over 6 years ago

Past Directors

Vasudeo Goenka Nathmal
Vasudeo Goenka Nathmal
Director
over 22 years ago

Documents

Form DPT-3-18092020-signed
Form ADT-1-02012020_signed
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-09072019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(2)-13062019
Form DIR-12-14052019_signed
Notice of resignation;-13052019
Evidence of cessation;-13052019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed