Company Information

CIN
Status
Date of Incorporation
17 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
110,000,000

Directors

Mohit Kishor Jain
Mohit Kishor Jain
Director/Designated Partner
about 2 years ago
Kiritkumar Ramniklal Kanakiya
Kiritkumar Ramniklal Kanakiya
Director/Designated Partner
over 2 years ago
Ankit Girish Kolwankar
Ankit Girish Kolwankar
Director/Designated Partner
over 2 years ago
Manish Dilip Kanakiya
Manish Dilip Kanakiya
Director
about 19 years ago
Daksha Kirit Kanakiya
Daksha Kirit Kanakiya
Director/Designated Partner
about 21 years ago

Documents

Form BEN - 2-17122020_signed
Declaration under section 90-16122020
Form DPT-3-14122020_signed
Directors report as per section 134(3)-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
Approval letter for extension of AGM;-06122020
Approval letter of extension of financial year or AGM-06122020
Form MGT-7-06122020_signed
Form AOC-4-06122020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-09112019
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
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-15042019_signed
List of share holders, debenture holders;-13042019
Form AOC-4-19012019_signed
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
Form ADT-3-30082018-signed
Resignation letter-25082018
List of share holders, debenture holders;-29102016