Company Information

CIN
Status
Date of Incorporation
07 July 2003
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

Sunilkumar Liladhar Gupta
Sunilkumar Liladhar Gupta
Director
over 2 years ago
Manisha Goenka
Manisha Goenka
Director/Designated Partner
almost 3 years ago
Aditi Rajiv Goenka
Aditi Rajiv Goenka
Beneficial Owner
over 6 years ago
Ravi Vasudeo Goenka
Ravi Vasudeo Goenka
Director/Designated Partner
over 6 years ago

Past Directors

Rajeev Vasudeo Goenka
Rajeev Vasudeo Goenka
Additional Director
over 10 years ago
Vasudeo Goenka Nathmal
Vasudeo Goenka Nathmal
Director
almost 20 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
List of share holders, debenture holders;-14022020
Directors report as per section 134(3)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-09072019
Form DIR-12-13052019_signed
Notice of resignation;-13052019
Evidence of cessation;-13052019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-051115.OCT
Form MGT-7-061115.OCT