Company Information

CIN
Status
Date of Incorporation
16 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ashok Kanabar Ratansinh
Ashok Kanabar Ratansinh
Beneficial Owner
about 6 years ago
Dilip Kanabar Ratansinh
Dilip Kanabar Ratansinh
Beneficial Owner
about 6 years ago
Narendra Ratansinh Kanabar
Narendra Ratansinh Kanabar
Beneficial Owner
about 6 years ago
Amita Kanabar Dilip
Amita Kanabar Dilip
Director
over 21 years ago
Harsh Dilip Kanabar
Harsh Dilip Kanabar
Director
almost 24 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Copy of written consent given by auditor-01032017
Copy of the intimation sent by company-01032017
Copy of resolution passed by the company-01032017