Company Information
CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aditya Shayamsundar Goenka
Director
about 12 years ago
about 12 years ago
Shital Aditya Goenka
Director
about 12 years ago
about 12 years ago
Ashwani Kumar Singh
Director
about 12 years ago
about 12 years ago
Charges
09 May 2016
Allahabad Bank
2 Crore
09 May 2016
Others
0
09 May 2016
Others
0
09 May 2016
Others
0
Documents
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form CHG-4-17052019_signed
Letter of the charge holder stating that the amount has been satisfied-17052019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
