Company Information

CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nitin Chandrakant Hatode
Nitin Chandrakant Hatode
Director/Designated Partner
over 2 years ago
Girija Gaurav Goenka
Girija Gaurav Goenka
Director/Designated Partner
about 10 years ago
Gaurav Omprakash Goenka
Gaurav Omprakash Goenka
Director/Designated Partner
almost 16 years ago

Past Directors

Omprakash Basantlal Goenka
Omprakash Basantlal Goenka
Director
almost 16 years ago

Documents

Form DPT-3-23052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form ADT-1-23112019_signed
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form MSME FORM I-30102019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-26062019
Form MSME FORM I-28052019_signed
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form ADT-1-03042019_signed
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Optional Attachment-(1)-02042019
Form ADT-3-22032019_signed
Resignation letter-22032019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed