Company Information

CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gaurav Omprakash Goenka
Gaurav Omprakash Goenka
Director
almost 16 years ago

Past Directors

Anshul Rajendra Goenka
Anshul Rajendra Goenka
Director
about 9 years ago
Rajendra Goenka
Rajendra Goenka
Additional Director
over 9 years ago
Umakanta Sahoo
Umakanta Sahoo
Director
about 10 years ago
Sanjay Dattaram Surve
Sanjay Dattaram Surve
Director
about 10 years ago
Omprakash Basantlal Goenka
Omprakash Basantlal Goenka
Director
almost 16 years ago

Documents

Form DIR-11-25012019_signed
Proof of dispatch-21012019
Notice of resignation filed with the company-21012019
List of share holders, debenture holders;-02022017
Form MGT-7-02022017_signed
Form ADT-1-09012017_signed
Copy of the intimation sent by company-09012017
Copy of written consent given by auditor-09012017
Form DIR-12-03012017_signed
Optional Attachment-(1)-03012017
Optional Attachment-(2)-03012017
Form ADT-3-29122016-signed
Resignation letter-17122016
Evidence of cessation;-22092016
Letter of appointment;-22092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016
Notice of resignation;-22092016
Interest in other entities;-22092016
Form DIR-12-22092016_signed
Acknowledgement received from company-30082016
Notice of resignation filed with the company-30082016
Proof of dispatch-30082016
Form DIR-11-30082016_signed
Acknowledgement received from company-21072016
Form DIR-11-21072016_signed
Proof of dispatch-21072016
Notice of resignation filed with the company-21072016
Evidence of cessation;-14072016
Interest in other entities;-14072016
Optional Attachment-(2)-14072016