Company Information
CIN
Status
Date of Incorporation
08 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ghewarchand Vastimalji Kanungo
Director
over 2 years ago
over 2 years ago
Mukeshkumar Kanungo Chunilal
Director
over 13 years ago
over 13 years ago
Meghna Chetan Shah
Director
over 13 years ago
over 13 years ago
Madanraj Vastimal Kanungo
Director
over 13 years ago
over 13 years ago
Sukhi Ghewar Kanungo
Director
over 29 years ago
over 29 years ago
Manoharmal Sohanraj Jain
Director
almost 39 years ago
almost 39 years ago
Charges
28 May 2006
Citicorp Finance (india) Limited
16 Lak
14 May 2004
Citicorp Finance India Ltd.
14 Lak
14 May 2004
Citicorp Finance India Ltd.
0
28 May 2006
Citicorp Finance (india) Limited
0
14 May 2004
Citicorp Finance India Ltd.
0
28 May 2006
Citicorp Finance (india) Limited
0
14 May 2004
Citicorp Finance India Ltd.
0
28 May 2006
Citicorp Finance (india) Limited
0
14 May 2004
Citicorp Finance India Ltd.
0
28 May 2006
Citicorp Finance (india) Limited
0
Documents
Form STK-2-05122018-signed
-26122017
Optional Attachment-(1)-03102017
-03102017
Form MGT-14-23062017_signed
Optional Attachment-(1)-23062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017
Optional Attachment-(1)-22062017
-22062017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170329
Form MGT-14-18032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032017
Form MGT-7-13122016_signed
List of share holders, debenture holders;-09122016
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20160803
Form5 INV-230216.OCT
Form MGT-14-250116.OCT
Copy of resolution-250116.PDF
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Letter of the charge holder-121015.PDF
Form CHG-4-121015.OCT
Memorandum of satisfaction of Charge-121015.PDF
Form MGT-14-250515.OCT
Copy of resolution-250515.PDF
FormSchV-281114 for the FY ending on-310314.OCT
