Company Information
CIN
Status
Date of Incorporation
10 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,230,000
Authorised Capital
10,000,000
Directors
Ghewarchand Vastimalji Kanungo
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukeshkumar Kanungo Chunilal
Director/Designated Partner
over 16 years ago
over 16 years ago
Chiranji Lal Dave
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Meghna Chetan Shah
Director
over 16 years ago
over 16 years ago
Sukhi Ghewar Kanungo
Director
about 21 years ago
about 21 years ago
Charges
03 January 2011
Bank Of Baroda
90 Lak
03 January 2011
Bank Of Baroda
0
03 January 2011
Bank Of Baroda
0
03 January 2011
Bank Of Baroda
0
Documents
Form MGT-14-31122020
Form DPT-3-30122020_signed
Form DPT-3-18082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form GNL-2-19112019-signed
Optional Attachment-(1)-28102019
Form DPT-3-29062019
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
