Company Information
CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Varsha Kanakiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdish Vinodray Kanakiya
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vijaykumar Vinodray Kanakiya
Director
almost 15 years ago
almost 15 years ago
Saurabh Vijay Kanakiya
Director
almost 15 years ago
almost 15 years ago
Charges
25 March 2019
Oriental Bank Of Commerce
80 Lak
25 March 2019
Others
0
25 March 2019
Others
0
25 March 2019
Others
0
25 March 2019
Others
0
Documents
Form DPT-3-21092020-signed
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-11072019-signed
Optional Attachment-(2)-15042019
Instrument(s) of creation or modification of charge;-15042019
Form CHG-1-15042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190415
Form PAS-3-15122018_signed
Copy of Board or Shareholders? resolution-15122018
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.-15122018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form DIR-12-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Optional Attachment-(1)-20102018
Evidence of cessation;-20102018
