Company Information
CIN
Status
Date of Incorporation
28 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sohil Rajendra Kanakia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swati Rajendra Kanakia
Director
almost 3 years ago
almost 3 years ago
Past Directors
Rajendra Rajnikant Kanakia
Director
almost 25 years ago
almost 25 years ago
Charges
02 May 2023
Hdfc Bank Limited
0
02 May 2023
Hdfc Bank Limited
0
02 May 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-01092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form DIR-12-19072019-signed
Form DPT-3-10072019
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Form MSME FORM I-29052019_signed
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Optional Attachment-(1)-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form DIR-12-25052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Copy of written consent given by auditor-13102017
