Company Information

CIN
Status
Date of Incorporation
26 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bijon Ashok Kanabar
Bijon Ashok Kanabar
Director/Designated Partner
over 2 years ago
Himanshu Narendra Kanabar
Himanshu Narendra Kanabar
Director
almost 3 years ago
Harsh Dilip Kanabar
Harsh Dilip Kanabar
Director
over 5 years ago
Ashok Kanabar Ratansinh
Ashok Kanabar Ratansinh
Beneficial Owner
about 6 years ago
Dilip Kanabar Ratansinh
Dilip Kanabar Ratansinh
Beneficial Owner
about 6 years ago
Narendra Ratansinh Kanabar
Narendra Ratansinh Kanabar
Beneficial Owner
about 6 years ago

Past Directors

Shaila Ashok Kanabar
Shaila Ashok Kanabar
Director
over 21 years ago

Documents

Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form INC-22-14102020_signed
Optional Attachment-(2)-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
Optional Attachment-(1)-13102020
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Form DIR-12-28092020
Interest in other entities;-28092020
Notice of resignation;-28092020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018