Company Information

CIN
Status
Date of Incorporation
08 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

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

Documents

Form DPT-3-18092020-signed
Form ADT-1-08082020_signed
Copy of written consent given by auditor-08082020
Copy of resolution passed by the company-08082020
Copy of the intimation sent by company-08082020
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
List of share holders, debenture holders;-10022020
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
Form BEN - 2-07082019_signed
Declaration under section 90-03082019
Form DPT-3-09072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed