Company Information

CIN
Status
Date of Incorporation
15 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,193,000
Authorised Capital
7,500,000

Directors

Prakash Chhaganlal Kanugo
Prakash Chhaganlal Kanugo
Beneficial Owner
almost 3 years ago
Ashok Seth Mafatlal
Ashok Seth Mafatlal
Director
about 20 years ago

Past Directors

Hemant Prakash Kanugo
Hemant Prakash Kanugo
Additional Director
almost 9 years ago
Kamal Prakash Kanugo
Kamal Prakash Kanugo
Director
about 14 years ago

Documents

Form DPT-3-15122020-signed
Form BEN - 2-03012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form ADT-1-20122017_signed
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017
Form ADT-1-23112017_signed
Form ADT-3-22112017-signed
Optional Attachment-(1)-21112017
Copy of written consent given by auditor-21112017