Company Information
CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,050,000
Authorised Capital
10,000,000
Directors
Nikhil Hiralal Kanungo
Director
over 2 years ago
over 2 years ago
Hemlata Hiralal Kanungo
Director
over 12 years ago
over 12 years ago
Past Directors
Narendra Dhawalchand Mehta
Additional Director
about 10 years ago
about 10 years ago
Hiralal Nagraj Kanungo
Additional Director
about 10 years ago
about 10 years ago
Charges
27 March 2017
Bank Of India
80 Lak
27 March 2017
Others
0
27 March 2017
Others
0
27 March 2017
Others
0
Documents
Form DPT-3-12112020-signed
Form DPT-3-11112020-signed
Form DPT-3-28092020-signed
Optional Attachment-(1)-24092020
Form DIR-12-12122019_signed
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(1)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form DPT-3-09072019
Form INC-22-26052019_signed
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Optional Attachment-(1)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form PAS-3-13042019_signed
Copy of Board or Shareholders? resolution-13042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042019
Optional Attachment-(1)-13042019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
