Company Information

CIN
Status
Date of Incorporation
28 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
30,000,000

Directors

Anuj Sushilkumar Goenka
Anuj Sushilkumar Goenka
Director
about 14 years ago
Rajendra Goenka
Rajendra Goenka
Director
almost 20 years ago
Amit Rajendra Goenka
Amit Rajendra Goenka
Director/Designated Partner
almost 29 years ago

Past Directors

Barinder Singh Basan
Barinder Singh Basan
Additional Director
over 4 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-17092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Optional Attachment-(2)-05102019
Optional Attachment-(1)-05102019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form ADT-1-30072018_signed
Copy of written consent given by auditor-28072018
Copy of the intimation sent by company-28072018
Copy of resolution passed by the company-28072018
Form ADT-3-26072018-signed
Resignation letter-16072018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016