Company Information

CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
8,916,500
Authorised Capital
9,000,000

Directors

Devapriya Kanoria
Devapriya Kanoria
Director/Designated Partner
over 2 years ago
Bimalkumar Kanodia
Bimalkumar Kanodia
Director
almost 20 years ago

Past Directors

Shipra Agarwal Kanoria
Shipra Agarwal Kanoria
Director
about 9 years ago
Ashwinikumar Kanoria
Ashwinikumar Kanoria
Additional Director
over 18 years ago

Documents

Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Optional Attachment-(1)-22102019
Company CSR policy as per section 135(4)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
Notice of resignation;-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Company CSR policy as per section 135(4)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Company CSR policy as per section 135(4)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017