Company Information

CIN
Status
Date of Incorporation
26 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiritkumar Ramniklal Kanakiya
Kiritkumar Ramniklal Kanakiya
Director/Designated Partner
over 2 years ago
Daksha Kirit Kanakiya
Daksha Kirit Kanakiya
Director/Designated Partner
about 23 years ago

Documents

Form AOC-4-05032021_signed
Form DPT-3-24122020-signed
Form BEN - 2-17122020_signed
Declaration under section 90-16122020
Form DPT-3-14122020_signed
Approval letter for extension of AGM;-06122020
Approval letter of extension of financial year or AGM-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
List of share holders, debenture holders;-06122020
Directors report as per section 134(3)-06122020
Form MGT-7-06122020_signed
Form DPT-3-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
List of share holders, debenture holders;-26102016