Company Information

CIN
Status
Date of Incorporation
17 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,142,000
Authorised Capital
1,500,000

Directors

Bishaka Vivek Kandoi
Bishaka Vivek Kandoi
Director/Designated Partner
almost 2 years ago
Vivek Vinod Kumar Kandoi
Vivek Vinod Kumar Kandoi
Director/Designated Partner
about 2 years ago
Rajkumar Girdharilal Kandoi
Rajkumar Girdharilal Kandoi
Beneficial Owner
over 2 years ago
Kiran Kandoi
Kiran Kandoi
Director/Designated Partner
over 4 years ago

Past Directors

Banwarilal Chiranjilal Kandoi
Banwarilal Chiranjilal Kandoi
Director
over 16 years ago
Vikas Ganeshnarayan Kandoi
Vikas Ganeshnarayan Kandoi
Director
over 27 years ago
Vinodkumar Banwarilal Kandoi
Vinodkumar Banwarilal Kandoi
Director
about 29 years ago

Documents

Form BEN - 2-19062020_signed
Declaration under section 90-19062020
Optional Attachment-(5)-21042020
Optional Attachment-(4)-21042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042020
Form DIR-12-21042020_signed
Optional Attachment-(1)-21042020
Optional Attachment-(2)-21042020
Optional Attachment-(3)-21042020
Form DPT-3-09012020-signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017