Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,003,000
Authorised Capital
5,000,000

Directors

Manojkumar Maheshkumar Goenka
Manojkumar Maheshkumar Goenka
Director/Designated Partner
over 2 years ago
Pandharinath Nana Phatak
Pandharinath Nana Phatak
Additional Director
almost 11 years ago

Past Directors

Awadhesh Chandrika Prasad Upadhyay
Awadhesh Chandrika Prasad Upadhyay
Director
about 15 years ago

Documents

Form DIR-12-17102020_signed
Interest in other entities;-17102020
Notice of resignation;-17102020
Optional Attachment-(1)-17102020
Evidence of cessation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
Form AOC-4-10012017_signed
Form MGT-7-02012017_signed
List of share holders, debenture holders;-28122016
Form AOC-4-181115.OCT
Form MGT-7-161115.OCT
Form ADT-1-171015.OCT
Form DIR-12-100215.OCT
Declaration of the appointee Director- in Form DIR-2-100215.PDF
Evidence of cessation-100215.PDF
Letter of Appointment-100215.PDF
Optional Attachment 1-100215.PDF
Form DIR-11-100215.OCT
FormSchV-171113 for the FY ending on-310313.OCT