Company Information

CIN
Status
Date of Incorporation
13 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gaurav Brishbhan Kanodia
Gaurav Brishbhan Kanodia
Director
almost 3 years ago
Alka Brishbhan Kanodia
Alka Brishbhan Kanodia
Director
over 26 years ago
Brishbhan Chandgiramji Kanodia
Brishbhan Chandgiramji Kanodia
Director
over 26 years ago

Documents

Form DPT-3-11122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-28062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-25102017_signed
Copy of written consent given by auditor-25102017
Copy of resolution passed by the company-25102017
Copy of the intimation sent by company-25102017
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form AOC-4-131215.OCT