Company Information

CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
222,400
Authorised Capital
300,000

Directors

Rounak Ashish Kanodia
Rounak Ashish Kanodia
Director/Designated Partner
over 2 years ago
Arti Ashish Kanodia
Arti Ashish Kanodia
Director/Designated Partner
over 2 years ago

Past Directors

Rashmi Kanodia
Rashmi Kanodia
Additional Director
over 9 years ago
Ashish Kanodia
Ashish Kanodia
Director
almost 15 years ago

Documents

Form DPT-3-04122020-signed
Form DIR-12-17072020_signed
Optional Attachment-(1)-14072020
Declaration by first director-14072020
Evidence of cessation;-14072020
Notice of resignation;-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form ADT-3-04072017-signed
Form ADT-1-03072017_signed
Copy of written consent given by auditor-03072017
Copy of the intimation sent by company-03072017