Company Information
CIN
Status
Date of Incorporation
02 May 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
810,000
Authorised Capital
2,000,000
Directors
Sanjay Kishore Kanungo
Director
over 45 years ago
over 45 years ago
Past Directors
Anita Sanjay Kanungo
Additional Director
over 13 years ago
over 13 years ago
Charges
07 May 1984
Union Bank Of India
8 Lak
07 May 1984
Union Bank Of India
0
07 May 1984
Union Bank Of India
0
07 May 1984
Union Bank Of India
0
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form AOC-4-28092017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
-21042016
Form DIR-11-21042016_signed
Notice of resignation;-05042016
Form DIR-12-05042016_signed
Evidence of cessation;-05042016
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
