Company Information

CIN
Status
Date of Incorporation
30 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Ghewarchand Kanungo
Vinod Ghewarchand Kanungo
Director
over 2 years ago
Mahendra Kanungo
Mahendra Kanungo
Director
over 2 years ago

Past Directors

Ghewarchand Chandmal Kanungo
Ghewarchand Chandmal Kanungo
Director
almost 22 years ago

Charges

25 Lak
11 April 2016
Indian Bank
25 Lak
08 January 2021
Kotak Mahindra Bank Limited
25 Lak
08 January 2021
Others
0
11 April 2016
Indian Bank
0
08 January 2021
Others
0
11 April 2016
Indian Bank
0

Documents

Form DPT-3-10112020-signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form DIR-12-11092020_signed
Notice of resignation;-10092020
Evidence of cessation;-10092020
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form AOC-4-24092019_signed
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form CHG-4-05092019_signed
Letter of the charge holder stating that the amount has been satisfied-05092019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-02102018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form MGT-7-03072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062017