Company Information

CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anish Rajendrakumar Goenka
Anish Rajendrakumar Goenka
Director/Designated Partner
over 2 years ago
Payal Amit Goenka
Payal Amit Goenka
Director
over 18 years ago

Past Directors

Shashi Sardarilal Sehgal
Shashi Sardarilal Sehgal
Additional Director
over 17 years ago

Documents

Form DPT-3-28122020_signed
Form ADT-1-13012020_signed
Optional Attachment-(2)-10012020
Optional Attachment-(1)-10012020
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Notice of resignation;-16082019
Evidence of cessation;-16082019
Form DIR-12-16082019_signed
Form DPT-3-03072019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-31072018_signed
Copy of resolution passed by the company-28072018
Copy of written consent given by auditor-28072018
Copy of the intimation sent by company-28072018
Form ADT-3-26072018-signed
Resignation letter-16072018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017