Company Information

CIN
Status
Date of Incorporation
14 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
48,000,000
Authorised Capital
50,000,000

Directors

Ashok Kumar Kanodia
Ashok Kumar Kanodia
Director/Designated Partner
over 2 years ago
Subham Kanodia
Subham Kanodia
Director/Designated Partner
over 2 years ago

Past Directors

Randhir Kumar Jhunjhunwala
Randhir Kumar Jhunjhunwala
Director
about 27 years ago
Babita Jhunjhunwala
Babita Jhunjhunwala
Director
about 27 years ago

Charges

7 Crore
16 November 2004
Ing Vysya Bank Limited
7 Crore
16 November 2004
Ing Vysya Bank Limited
0
16 November 2004
Ing Vysya Bank Limited
0
16 November 2004
Ing Vysya Bank Limited
0
16 November 2004
Ing Vysya Bank Limited
0
16 November 2004
Ing Vysya Bank Limited
0

Documents

Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-18112019_signed
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;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form ADT-1-04102016_signed
Copy of resolution passed by the company-04102016
Copy of written consent given by auditor-04102016
Copy of the intimation sent by company-04102016
Form PAS-3-251215.OCT
Resltn passed by the BOD-211215.PDF