Company Information
CIN
Status
Date of Incorporation
11 January 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Ketan Kanakrai Kurani
Director/Designated Partner
over 24 years ago
over 24 years ago
Kanakrai Mohanlal Kurani
Managing Director
almost 42 years ago
almost 42 years ago
Charges
14 October 1992
Bank Of Baroda
46 Lak
27 August 1990
Bank Of Baroda
7 Lak
23 June 1984
Bank Of Baroda
11 Lak
02 August 1988
Bank Of Baroda
3 Lak
10 July 1990
Bank Of Baroda
7 Lak
10 July 1990
Bank Of Baroda
0
02 August 1988
Bank Of Baroda
0
23 June 1984
Bank Of Baroda
0
14 October 1992
Bank Of Baroda
0
27 August 1990
Bank Of Baroda
0
10 July 1990
Bank Of Baroda
0
02 August 1988
Bank Of Baroda
0
23 June 1984
Bank Of Baroda
0
14 October 1992
Bank Of Baroda
0
27 August 1990
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
List of share holders, debenture holders;-21052018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Form CHG-4-24062017_signed
Letter of the charge holder stating that the amount has been satisfied-24062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170624
Letter of the charge holder stating that the amount has been satisfied-23062017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-031215.OCT
Form MGT-7-271115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form GNL.2-010714.PDF
Optional Attachment 1-010714.PDF
Optional Attachment 2-010714.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-190313.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
