Company Information
CIN
Status
Date of Incorporation
22 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,013,000
Authorised Capital
5,000,000
Directors
Amar Murarilal Kanoria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvind Murarilal Kanoria
Director
about 27 years ago
about 27 years ago
Suman Amar Kanoria
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
09 February 1999
State Bank Of India
15 Lak
09 February 1999
State Bank Of India
0
09 February 1999
State Bank Of India
0
Documents
Form DPT-3-25082020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-28112019
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
Optional Attachment-(2)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Optional Attachment-(1)-26102016
Form MGT-7-27102016_signed
