Company Information
CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
2,457,000
Authorised Capital
5,000,000
Directors
Kajal Anand Kanade
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Sunil Kanade
Director
over 13 years ago
over 13 years ago
Past Directors
Jayant Dinanath Kanade
Director
over 13 years ago
over 13 years ago
Dinanath Bhikaji Kanade
Director
about 21 years ago
about 21 years ago
Sunil Bhikaji Kanade
Director
about 21 years ago
about 21 years ago
Charges
26 November 2012
Oriental Bank Of Commerce
2 Crore
26 November 2012
Oriental Bank Of Commerce
1 Crore
20 November 2001
Union Bank Of India
35 Lak
31 October 2008
Union Bank Of India
1 Crore
04 December 2008
Union Bank Of India
3 Crore
05 March 2007
Union Bank Of India
2 Crore
13 December 2001
Union Bank Of India
2 Crore
24 March 2009
Union Bank Of India
3 Crore
24 March 2009
Union Bank Of India
0
13 December 2001
Union Bank Of India
0
05 March 2007
Union Bank Of India
0
31 October 2008
Union Bank Of India
0
04 December 2008
Union Bank Of India
0
20 November 2001
Union Bank Of India
0
26 November 2012
Oriental Bank Of Commerce
0
26 November 2012
Oriental Bank Of Commerce
0
24 March 2009
Union Bank Of India
0
13 December 2001
Union Bank Of India
0
05 March 2007
Union Bank Of India
0
31 October 2008
Union Bank Of India
0
04 December 2008
Union Bank Of India
0
20 November 2001
Union Bank Of India
0
26 November 2012
Oriental Bank Of Commerce
0
26 November 2012
Oriental Bank Of Commerce
0
24 March 2009
Union Bank Of India
0
13 December 2001
Union Bank Of India
0
05 March 2007
Union Bank Of India
0
31 October 2008
Union Bank Of India
0
04 December 2008
Union Bank Of India
0
20 November 2001
Union Bank Of India
0
26 November 2012
Oriental Bank Of Commerce
0
26 November 2012
Oriental Bank Of Commerce
0
Documents
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Form ADT-1-25012018_signed
Copy of resolution passed by the company-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Copy of the intimation sent by company-25012018
Copy of written consent given by auditor-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form INC-22-07092017_signed
Copies of the utility bills as mentioned above (not older than two months)-07092017
Optional Attachment-(1)-07092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092017
Form ADT-1-27122016_signed
Copy of written consent given by auditor-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Copy of the intimation sent by company-27122016
Optional Attachment-(1)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
