Company Information

CIN
Status
Date of Incorporation
28 August 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 July 2019
Paid Up Capital
125,200
Authorised Capital
250,000

Directors

Vineeta Arvindkumar Kanoria
Vineeta Arvindkumar Kanoria
Director
over 30 years ago
Aruna Kantikumar Kanoria
Aruna Kantikumar Kanoria
Beneficial Owner
about 32 years ago

Past Directors

Prasanna Deepak Chavan
Prasanna Deepak Chavan
Additional Director
about 11 years ago

Documents

Form DPT-3-28092020-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-3-09072019
Form AOC-4-02102018_signed
Form MGT-7-15092018_signed
List of share holders, debenture holders;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Form ADT-1-14082018_signed
Copy of the intimation sent by company-14082018
Copy of resolution passed by the company-14082018
Copy of written consent given by auditor-14082018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-14-26102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017