Company Information

CIN
Status
Date of Incorporation
02 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Asha Lalit Kanodia
Asha Lalit Kanodia
Director
almost 37 years ago
Lalit Surajmal Kanodia
Lalit Surajmal Kanodia
Director/Designated Partner
almost 37 years ago

Past Directors

Yogendra Kanodia Surajmal
Yogendra Kanodia Surajmal
Director
almost 37 years ago

Documents

Form INC-28-02012020-signed
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Copy of court order or NCLT or CLB or order by any other competent authority.-16122019
Supplementary or Test audit report under section 143-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC - 4 CFS-18102019
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Form MGT-7-07102019_signed
Form ADT-1-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Supplementary or Test audit report under section 143-03112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112018
Form AOC - 4 CFS-03112018_signed
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed