Company Information

CIN
Status
Date of Incorporation
04 April 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
500,000

Directors

Tina Anoop Kanuga
Tina Anoop Kanuga
Director/Designated Partner
almost 4 years ago
Anoop Bhagwandas Kanuga
Anoop Bhagwandas Kanuga
Director
over 46 years ago

Past Directors

Bhagwan Parmanand Kanuga
Bhagwan Parmanand Kanuga
Director
over 46 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-31072019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form ADT-1-101015.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT