Company Information

CIN
Status
Date of Incorporation
21 November 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
2,500,000

Directors

Jayvardhan V Goenka
Jayvardhan V Goenka
Director/Designated Partner
over 2 years ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Director/Designated Partner
over 2 years ago
Shanita Deepak Jain
Shanita Deepak Jain
Director/Designated Partner
over 2 years ago
Sanjana Vinod Goenka
Sanjana Vinod Goenka
Director/Designated Partner
over 2 years ago
Shravan Kumar Bali
Shravan Kumar Bali
Individual Subscriber
over 6 years ago
Avanti Pramod Goenka
Avanti Pramod Goenka
Director/Designated Partner
over 6 years ago
Alok Agarwal
Alok Agarwal
Beneficial Owner
over 6 years ago
Aseela Vinod Goenka
Aseela Vinod Goenka
Beneficial Owner
about 10 years ago
Sunita Goenka
Sunita Goenka
Director/Designated Partner
about 15 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
over 18 years ago

Past Directors

Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
over 19 years ago

Documents

Form DPT-3-23052020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-04092019_signed
Optional Attachment-(1)-04092019
Declaration under section 90-04092019
Form DPT-3-26062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form ADT-1-27102018_signed
Optional Attachment-(1)-27102018
Copy of the intimation sent by company-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Form AOC-4-27102018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Interest in other entities;-20062018
Optional Attachment-(1)-20062018