Company Information

CIN
Status
Date of Incorporation
10 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
100,000,000

Directors

Tarun Kanodia
Tarun Kanodia
Director/Designated Partner
over 2 years ago
Usha Devi Kanodia
Usha Devi Kanodia
Director/Designated Partner
over 2 years ago
Shiv Kumar Kanodia
Shiv Kumar Kanodia
Director/Designated Partner
over 2 years ago

Past Directors

Sashikant Goyal
Sashikant Goyal
Director
over 14 years ago
Babita Jhunjhunwala
Babita Jhunjhunwala
Director
over 17 years ago
Randhir Kumar Jhunjhunwala
Randhir Kumar Jhunjhunwala
Director
almost 19 years ago

Documents

Form MGT-14-27112020_signed
Form DPT-3-27112020_signed
Form PAS-3-27112020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
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.-27112020
Optional Attachment-(1)-27112020
Copy of Board or Shareholders? resolution-27112020
Copy of the special resolution authorizing the issue of bonus shares;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form DIR-12-03112020_signed
Form DPT-3-13012020-signed
Form DPT-3-09012020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-11122019_signed
Optional Attachment-(1)-06122019
Interest in other entities;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(2)-06122019
Directors report as per section 134(3)-22102019