Company Information

CIN
Status
Date of Incorporation
20 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,978,940
Authorised Capital
8,000,000

Directors

Radhika Kanoria Bhagat
Radhika Kanoria Bhagat
Director/Designated Partner
about 2 years ago
Pamela Deoprakash Kanoria
Pamela Deoprakash Kanoria
Director/Designated Partner
about 2 years ago
Devprakash Murlidhar Kanoria
Devprakash Murlidhar Kanoria
Director/Designated Partner
about 8 years ago
Seema Ajay Agrawal
Seema Ajay Agrawal
Director
over 29 years ago
Ajay Kapil Agrawal
Ajay Kapil Agrawal
Director/Designated Partner
about 35 years ago

Past Directors

Hemendra Mohanlal Agrawal
Hemendra Mohanlal Agrawal
Director
over 24 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-19032020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Proof of dispatch-19122017
Notice of resignation;-19122017
Form DIR-12-19122017_signed
Notice of resignation filed with the company-19122017
Acknowledgement received from company-19122017
Form DIR-11-19122017_signed
Evidence of cessation;-19122017
Form GNL-2-24102017-signed
Directors report as per section 134(3)-17102017