Company Information

CIN
Status
Date of Incorporation
13 March 1995
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

Manojkumar Maheshkumar Goenka
Manojkumar Maheshkumar Goenka
Director/Designated Partner
over 2 years ago
Yashodhan Goenka
Yashodhan Goenka
Director/Designated Partner
almost 3 years ago

Past Directors

Madhavi Manojkumar Goenka
Madhavi Manojkumar Goenka
Additional Director
over 6 years ago
Milind Narendra Govadia
Milind Narendra Govadia
Additional Director
over 13 years ago
Awadhesh Chandrika Prasad Upadhyay
Awadhesh Chandrika Prasad Upadhyay
Additional Director
over 13 years ago
Maheshkumar Bhagwatiprasad Goenka
Maheshkumar Bhagwatiprasad Goenka
Director
almost 23 years ago
Asha Rani Gupta
Asha Rani Gupta
Director
over 30 years ago
Kishan Chand Gupta
Kishan Chand Gupta
Director
over 30 years ago

Charges

02 June 2023
Others
0
02 June 2023
Others
0

Documents

Form DPT-3-04102020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DIR-12-28082019_signed
Notice of resignation;-28082019
Evidence of cessation;-28082019
Interest in other entities;-26082019
Form DIR-12-26082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Declaration by first director-26082019
Form DPT-3-29062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-10012017
List of share holders, debenture holders;-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form AOC-4-10012017_signed
Form MGT-7-10012017_signed
Form 23B for period 010313 to 310314-300814.OCT
Form AOC-4-181115.OCT
Form MGT-7-161115.OCT