Company Information

CIN
Status
Date of Incorporation
19 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,040
Authorised Capital
5,000,000

Directors

Sanjay Ishverlal Kanakia
Sanjay Ishverlal Kanakia
Director
over 2 years ago
Mahesh Ishverlal Kanakia
Mahesh Ishverlal Kanakia
Director
almost 30 years ago
Jashwantlal Uttamlal Kanakia
Jashwantlal Uttamlal Kanakia
Director
almost 30 years ago

Past Directors

Ishverlal Manmohandas Kanakia
Ishverlal Manmohandas Kanakia
Director
about 30 years ago
Navnitlal Uttamlal Kanakia
Navnitlal Uttamlal Kanakia
Director
about 30 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form DIR-12-13032018_signed
Optional Attachment-(1)-13032018
Evidence of cessation;-13032018
Form DIR-12-08032018_signed
Notice of resignation;-06032018
Evidence of cessation;-06032018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016