Company Information
CIN
Status
Date of Incorporation
14 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Paritosh Arvindkumar Kanoria
Director/Designated Partner
about 9 years ago
about 9 years ago
Vineeta Arvindkumar Kanoria
Beneficial Owner
about 11 years ago
about 11 years ago
Shikha Pratik Barasia
Director
almost 18 years ago
almost 18 years ago
Arvindkumar Kanoria
Director
almost 18 years ago
almost 18 years ago
Anurag Kantikumar Kanoria
Beneficial Owner
almost 18 years ago
almost 18 years ago
Past Directors
Kanti Kumar Kanoria
Director
almost 18 years ago
almost 18 years ago
Shivram Iyer
Director
almost 20 years ago
almost 20 years ago
Ashokkumar Radhakrishna Maroo
Director
over 33 years ago
over 33 years ago
Documents
Form INC-28-04092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25082020
Form DPT-3-11082020-signed
List of share holders, debenture holders;-04092019
Form MGT-7-04092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form AOC-4-29082019_signed
Form ADT-1-27082019_signed
Copy of the intimation sent by company-27082019
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Form DPT-3-28062019
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
Form ADT-1-12062018_signed
Copy of resolution passed by the company-12062018
Copy of written consent given by auditor-12062018
Copy of the intimation sent by company-12062018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
