Company Information
CIN
Status
Date of Incorporation
22 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,733,330
Authorised Capital
25,000,000
Directors
Pradeepkumar Nandlal Kainya
Director
over 2 years ago
over 2 years ago
Past Directors
Anuj Pradeepkumar Kainya
Additional Director
about 10 years ago
about 10 years ago
Gaurav Pradeep Kainya
Additional Director
about 10 years ago
about 10 years ago
Padma Pradeep Kainya
Director
about 32 years ago
about 32 years ago
Charges
25 January 2017
Kotak Mahindra Bank Limited
4 Crore
25 January 2017
Others
0
25 January 2017
Others
0
25 January 2017
Others
0
25 January 2017
Others
0
Documents
Form DPT-3-31122020_signed
Form ADT-1-02072020_signed
Copy of resolution passed by the company-02072020
Copy of written consent given by auditor-02072020
Form ADT-3-25052020_signed
Resignation letter-25052020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-24072019_signed
Optional Attachment-(1)-24072019
Declaration under section 90-24072019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form DPT-3-18062019-signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Auditor?s certificate-10052019
Form MGT-7-16112018_signed
