Company Information

CIN
Status
Date of Incorporation
14 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Devyani Mukesh Kanodra
Devyani Mukesh Kanodra
Director
over 10 years ago
Mukesh Mukundrai Kanodra
Mukesh Mukundrai Kanodra
Managing Director
over 20 years ago

Past Directors

Bhagwatilal Rikhablal Jain
Bhagwatilal Rikhablal Jain
Director
over 20 years ago
Surrendra Mohan Hajela
Surrendra Mohan Hajela
Director
over 20 years ago

Documents

Form DPT-3-05112020-signed
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-25062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Directors report as per section 134(3)-31102017
Optional Attachment-(2)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-22012017_signed
Form AOC-4-22012017_signed
Directors report as per section 134(3)-16012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012017
List of share holders, debenture holders;-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form AOC-4-090316.OCT