Company Information

CIN
Status
Date of Incorporation
09 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,072,500
Authorised Capital
5,000,000

Directors

Hemant Prakash Kanugo
Hemant Prakash Kanugo
Beneficial Owner
over 2 years ago

Past Directors

Prakash Chhaganlal Kanugo
Prakash Chhaganlal Kanugo
Additional Director
about 7 years ago
Surajmal Bachraj Burad
Surajmal Bachraj Burad
Director
about 15 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-23112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-20062019
Form INC-22-07032019_signed
Copies of the utility bills as mentioned above (not older than two months)-07032019
Copy of board resolution authorizing giving of notice-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form DIR-11-04122018_signed
Notice of resignation filed with the company-03122018
Acknowledgement received from company-03122018
Proof of dispatch-03122018
Form DIR-12-01122018_signed