Company Information

CIN
Status
Date of Incorporation
22 May 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Satish Jawahar Kanungo
Satish Jawahar Kanungo
Director/Designated Partner
over 2 years ago
Darshil Satish Kanungo
Darshil Satish Kanungo
Director/Designated Partner
about 8 years ago

Past Directors

Bhawna Satish Kanungo
Bhawna Satish Kanungo
Director
over 13 years ago

Charges

0
22 March 2012
Yes Bank Limited
3 Crore
22 March 2012
Yes Bank Limited
0
22 March 2012
Yes Bank Limited
0

Documents

Form DPT-3-24112020-signed
Form MSME FORM I-31102020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MSME FORM I-28102019_signed
Form ADT-1-24102019_signed
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form MSME FORM I-26082019_signed
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-02122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-11102017
Optional Attachment-(1)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed