Company Information

CIN
Status
Date of Incorporation
17 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajeev Vasudeo Goenka
Rajeev Vasudeo Goenka
Beneficial Owner
over 2 years ago
Brijesh Kumar Soni
Brijesh Kumar Soni
Director/Designated Partner
almost 3 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
Vasudeo Goenka Nathmal
Vasudeo Goenka Nathmal
Beneficial Owner
over 6 years ago

Past Directors

Sunilkumar Liladhar Gupta
Sunilkumar Liladhar Gupta
Director
over 5 years ago
Ramesh Bakshi Anantprasad
Ramesh Bakshi Anantprasad
Director
over 27 years ago

Documents

Form MGT-7-13092020_signed
Form AOC-4-13092020_signed
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
List of share holders, debenture holders;-08092020
Optional Attachment-(1)-07092020
Notice of resignation;-07092020
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Evidence of cessation;-07092020
Form BEN - 2-08082019_signed
Declaration under section 90-07082019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-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
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-10052018_signed
Form AOC-4-10052018_signed
List of share holders, debenture holders;-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
Directors report as per section 134(3)-12102016