Company Information

CIN
Status
Date of Incorporation
09 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Rajeev Vasudeo Goenka
Rajeev Vasudeo Goenka
Beneficial Owner
over 2 years ago
Manisha Goenka
Manisha Goenka
Director/Designated Partner
almost 3 years ago
Harshvardhan Ravi Goenka
Harshvardhan Ravi Goenka
Director/Designated Partner
over 3 years ago
Aryavrat Rajeev Goenka
Aryavrat Rajeev Goenka
Director/Designated Partner
about 4 years ago
Aditi Rajiv Goenka
Aditi Rajiv Goenka
Beneficial Owner
over 6 years ago
Ravi Vasudeo Goenka
Ravi Vasudeo Goenka
Director/Designated Partner
almost 27 years ago

Past Directors

Vasudeo Goenka Nathmal
Vasudeo Goenka Nathmal
Director
almost 27 years ago

Documents

Form DPT-3-18092020-signed
Form ADT-1-08082020_signed
Copy of resolution passed by the company-08082020
Copy of the intimation sent by company-08082020
Copy of written consent given by auditor-08082020
Form AOC-4-12022020_signed
Form MGT-7-11022020_signed
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
List of share holders, debenture holders;-06022020
Form BEN - 2-07082019_signed
Declaration under section 90-03082019
Form DPT-3-09072019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(2)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
List of share holders, debenture holders;-05052018