Company Information

CIN
Status
Date of Incorporation
25 April 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
764,500
Authorised Capital
4,850,000

Directors

Paritosh Arvindkumar Kanoria
Paritosh Arvindkumar Kanoria
Director/Designated Partner
about 10 years ago
Arvindkumar Kanoria
Arvindkumar Kanoria
Additional Director
about 13 years ago
Anurag Kantikumar Kanoria
Anurag Kantikumar Kanoria
Beneficial Owner
about 13 years ago
Aruna Kantikumar Kanoria
Aruna Kantikumar Kanoria
Beneficial Owner
almost 17 years ago
Vineeta Arvindkumar Kanoria
Vineeta Arvindkumar Kanoria
Beneficial Owner
over 30 years ago

Documents

Form INC-28-08122020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20201208
Form INC-28-03122020-signed
Form DPT-3-18092020-signed
Form MGT-14-01092020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31082020
Optional Attachment-(1)-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Copy of court order or NCLT or CLB or order by any other competent authority.-26082020
Optional Attachment-(1)-26082020
Form MGT-14-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form BEN - 2-14012020_signed
Declaration under section 90-14012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Statement of Subsidiaries as per section 129 - Form AOC-1-02112019
Form AOC-4-02112019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Form AOC - 4 CFS-21122018_signed