Company Information

CIN
Status
Date of Incorporation
15 June 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,079,200
Authorised Capital
2,500,000

Directors

Jaya Kanoria
Jaya Kanoria
Director/Designated Partner
about 2 years ago

Past Directors

Shah Sandeep Rasiklal
Shah Sandeep Rasiklal
Additional Director
over 7 years ago
Gautam Kanodia
Gautam Kanodia
Director
about 37 years ago

Documents

Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Declaration by first director-25092018
Form DIR-12-25092018_signed
Optional Attachment-(1)-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Optional Attachment-(1)-16092018
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Interest in other entities;-10092018
Declaration by first director-10092018
Form DIR-11-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Optional Attachment-(1)-10092018