Company Information

CIN
Status
Date of Incorporation
14 July 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Havovi Khushru Kanga
Havovi Khushru Kanga
Director
almost 23 years ago
Khushru Homi Kanga
Khushru Homi Kanga
Director
about 30 years ago
Bapsy Homi Kanga
Bapsy Homi Kanga
Managing Director
over 30 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-10122017_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-03122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form ADT-1-29112016_signed
Form MGT-7-28112016_signed
Copy of the intimation sent by company-26112016
Copy of resolution passed by the company-26112016
Copy of written consent given by auditor-26112016
List of share holders, debenture holders;-25112016
Form ADT-1-191115.OCT
Form MGT-7-091115.OCT
Form AOC-4-071115.OCT