Company Information
CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
30,000,000
Directors
Amit Hasmukhbhai Kanadia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vatsala Amit Kanadia
Director
about 14 years ago
about 14 years ago
Past Directors
Hasmukh Babulal Kanadia
Director
about 14 years ago
about 14 years ago
Charges
27 June 2022
Bank Of India
17 Lak
11 March 2022
Bank Of India
2 Crore
27 June 2022
Bank Of India
0
11 March 2022
Bank Of India
0
27 June 2022
Bank Of India
0
11 March 2022
Bank Of India
0
27 June 2022
Bank Of India
0
11 March 2022
Bank Of India
0
Documents
Form DPT-3-19092020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-26032019
Optional Attachment-(1)-26032019
Copy of resolution passed by the company-26032019
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form INC-22-18072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072017
Optional Attachment-(1)-18072017
Copy of board resolution authorizing giving of notice-18072017
Copies of the utility bills as mentioned above (not older than two months)-18072017
Form MGT-7-101215.OCT
Form AOC-4-081215.OCT
Form ADT-1-081215.OCT
-301214.OCT
Form23AC-291214 for the FY ending on-310314.OCT
