Company Information

CIN
Status
Date of Incorporation
30 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
29,397,400
Authorised Capital
40,000,000

Directors

Dinanath Bhikaji Kanade
Dinanath Bhikaji Kanade
Director/Designated Partner
over 2 years ago
Anand Dinanath Kanade
Anand Dinanath Kanade
Director/Designated Partner
over 4 years ago
Sunil Bhikaji Kanade
Sunil Bhikaji Kanade
Director/Designated Partner
over 19 years ago
Ashok Bhikaji Kanade
Ashok Bhikaji Kanade
Director/Designated Partner
almost 21 years ago

Documents

Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Optional Attachment-(1)-06092018
List of share holders, debenture holders;-06092018
List of share holders, debenture holders;-21072016
Form MGT-7-21072016_signed
Optional Attachment-(1)-20062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062016
Form AOC-4-20062016_signed
Form23AC-090515 for the FY ending on-310313.OCT
Frm23ACA-090515 for the FY ending on-310313.OCT
Form23AC-300415 for the FY ending on-310312.OCT
Frm23ACA-300415 for the FY ending on-310312.OCT
Form23AC-280415 for the FY ending on-310311.OCT
Frm23ACA-280415 for the FY ending on-310311.OCT
Form PAS-3-200315.OCT
Complete record of private placement offers and acceptences-200315.PDF
Resltn passed by the BOD-200315.PDF
List of allottees-200315.PDF
FormSchV-230215 for the FY ending on-310312.OCT
FormSchV-230215 for the FY ending on-310311.OCT
Immunity Certificate under CLSS- 2010-020311.PDF
Immunity Certificate under CLSS- 2010-020311.PDF
Immunity Certificate under CLSS- 2010-020311.PDF
Application for grant of immunity certificate under CLSS 2010-190211.PDF
Form23AC-301110 for the FY ending on-310310.OCT
FormSchV-301110 for the FY ending on-310310.OCT
Frm23ACA-301110 for the FY ending on-310310.OCT