Company Information

CIN
Status
Date of Incorporation
18 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,350,000
Authorised Capital
10,000,000

Directors

Dimple Kamlesh Kanungo
Dimple Kamlesh Kanungo
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Manohar Kanungo
Rakesh Manohar Kanungo
Additional Director
over 7 years ago
Alpesh Manohar Kanungo
Alpesh Manohar Kanungo
Additional Director
over 10 years ago
Kalpana Rakesh Kanungo
Kalpana Rakesh Kanungo
Director
about 22 years ago
Manohar Kanungo
Manohar Kanungo
Director
almost 23 years ago

Documents

Form DPT-3-03112020-signed
Form DPT-3-18092020-signed
Form MSME FORM I-11092020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Form INC-22-02112019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02112019
Optional Attachment-(1)-02112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112019
Copies of the utility bills as mentioned above (not older than two months)-02112019
Copy of board resolution authorizing giving of notice-02112019
Form MSME FORM I-30102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-09072019
Form MSME FORM I-30052019_signed
Form ADT-1-27052019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018