Company Information

CIN
Status
Date of Incorporation
28 June 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 July 2019
Paid Up Capital
200,000
Authorised Capital
400,000

Directors

Aruna Kantikumar Kanoria
Aruna Kantikumar Kanoria
Beneficial Owner
about 11 years ago
Vineeta Arvindkumar Kanoria
Vineeta Arvindkumar Kanoria
Director
almost 32 years ago
Anurag Kantikumar Kanoria
Anurag Kantikumar Kanoria
Beneficial Owner
over 32 years ago

Past Directors

Kanti Kumar Kanoria
Kanti Kumar Kanoria
Director
over 30 years ago

Documents

Form DPT-3-18092020-signed
Form INC-28-04092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25082020
List of share holders, debenture holders;-04092019
Form MGT-7-04092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form AOC-4-29082019_signed
Form ADT-1-27082019_signed
Copy of the intimation sent by company-27082019
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Form DPT-3-04072019
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
Form ADT-1-12062018_signed
Copy of written consent given by auditor-12062018
Copy of resolution passed by the company-12062018
Copy of the intimation sent by company-12062018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016