Company Information
CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Directors
Satish Jawahar Kanungo
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshil Satish Kanungo
Director/Designated Partner
about 8 years ago
about 8 years ago
Jaya Jawahar Kanungo
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Bhawna Satish Kanungo
Director
about 21 years ago
about 21 years ago
Charges
06 March 2012
Yes Bank Limited
3 Crore
10 December 2008
Standard Chartered Bank
1 Crore
06 March 2012
Yes Bank Limited
0
10 December 2008
Standard Chartered Bank
0
06 March 2012
Yes Bank Limited
0
10 December 2008
Standard Chartered Bank
0
06 March 2012
Yes Bank Limited
0
10 December 2008
Standard Chartered Bank
0
Documents
Form DPT-3-24112020-signed
Form MSME FORM I-30102020_signed
Form DPT-3-25092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-28102019_signed
Form ADT-1-24102019_signed
Optional Attachment-(1)-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(2)-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 resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Form AOC-4-26102017_signed
