Company Information

CIN
Status
Date of Incorporation
03 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
594,240
Authorised Capital
1,000,000

Directors

Sumitra Vinit Goenka
Sumitra Vinit Goenka
Director/Designated Partner
over 2 years ago
Vinit Ramratan Goenka
Vinit Ramratan Goenka
Director/Designated Partner
over 19 years ago

Past Directors

Mandira Devaprasad Sarkar
Mandira Devaprasad Sarkar
Additional Director
over 7 years ago

Documents

Form DPT-3-10112020-signed
Form DPT-3-27042020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-25062019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(1)-14052018
Optional Attachment-(2)-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Form DIR-12-14052018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-10012017_signed
Copy of board resolution authorizing giving of notice-10012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
Copies of the utility bills as mentioned above (not older than two months)-10012017
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016