Company Information

CIN
Status
Date of Incorporation
12 July 1999
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

Monisha Narendra Singh Rishi
Monisha Narendra Singh Rishi
Director/Designated Partner
over 12 years ago
Ronit Ajay Kanuga
Ronit Ajay Kanuga
Director/Designated Partner
over 14 years ago
Ajay Narain Kanuga
Ajay Narain Kanuga
Director/Designated Partner
over 26 years ago

Past Directors

Pushpa Kanuga
Pushpa Kanuga
Director
over 26 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016_signed
Form AOC-4-29112016
List of share holders, debenture holders;-21112016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-251015.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form GNL.2-161014.PDF
Optional Attachment 1-161014.PDF