Company Information
CIN
Status
Date of Incorporation
30 September 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000
Directors
Rahul Krishnakumar Kanodia
Director
over 2 years ago
over 2 years ago
Past Directors
Divya Rahul Kanodia
Additional Director
over 11 years ago
over 11 years ago
Kishankumar Devkinandan Kanodia
Director
about 44 years ago
about 44 years ago
Charges
22 July 2013
Oriental Bank Of Commerce
1 Crore
22 July 2013
Others
0
22 July 2013
Others
0
22 July 2013
Others
0
Documents
Form DPT-3-08102020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form MGT-14-12042019-signed
Form MGT-14-08042019-signed
Form PAS-3-04042019_signed
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.-04042019
Optional Attachment-(1)-04042019
Copy of Board or Shareholders? resolution-04042019
Copy of the special resolution authorizing the issue of bonus shares;-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Form SH-7-02042019-signed
Altered articles of association;-15032019
Altered articles of association-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Altered memorandum of assciation;-15032019
Copy of the resolution for alteration of capital;-15032019
Altered memorandum of association-15032019
List of share holders, debenture holders;-11032019
Form MGT-7-11032019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
