Company Information

CIN
Status
Date of Incorporation
28 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rahul Krishnakumar Kanodia
Rahul Krishnakumar Kanodia
Director
over 2 years ago
Divya Rahul Kanodia
Divya Rahul Kanodia
Director
over 10 years ago

Past Directors

Bimal Kumar Kandoi
Bimal Kumar Kandoi
Additional Director
over 10 years ago
Kishankumar Devkinandan Kanodia
Kishankumar Devkinandan Kanodia
Director
about 28 years ago

Documents

Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Proof of dispatch-04072016
Notice of resignation filed with the company-04072016
Form DIR-11-04072016_signed
List of share holders, debenture holders;-12042016
Form MGT-7-12042016_signed
Evidence of cessation;-11042016