Company Information
CIN
Status
Date of Incorporation
29 August 1988
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 November 2020
Paid Up Capital
42,977,030
Authorised Capital
50,000,000
Directors
Daksha Kirit Kanakiya
Director
almost 37 years ago
almost 37 years ago
Kiritkumar Ramniklal Kanakiya
Director
almost 37 years ago
almost 37 years ago
Charges
20 January 1989
The Kapble Co- Op. Bank Ltd.
3 Lak
28 June 1974
Bank Of Baroda
3 Lak
Documents
Form DPT-3-24122020-signed
Form DPT-3-14122020_signed
Form MGT-7-06122020_signed
Form AOC-4-06122020_signed
Directors report as per section 134(3)-05122020
Approval letter for extension of AGM;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Statement of Subsidiaries as per section 129 - Form AOC-1-05122020
List of share holders, debenture holders;-05122020
Approval letter of extension of financial year or AGM-05122020
Form DPT-3-06112020_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(3)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
