Company Information

CIN
Status
Date of Incorporation
25 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,675,000
Authorised Capital
10,000,000

Directors

Sagar Yogesh Kanakiya
Sagar Yogesh Kanakiya
Director/Designated Partner
over 2 years ago
Yogesh Gunvantrai Kanakiya
Yogesh Gunvantrai Kanakiya
Director/Designated Partner
over 2 years ago
Nishant Yogesh Kanakiya
Nishant Yogesh Kanakiya
Director/Designated Partner
about 4 years ago

Past Directors

Bhavna Yogesh Kanakiya
Bhavna Yogesh Kanakiya
Additional Director
about 3 years ago
Gunvantrai Hargovindas Kanakiya
Gunvantrai Hargovindas Kanakiya
Additional Director
about 6 years ago
Nitinkumar Gunvantrai Kanakiya
Nitinkumar Gunvantrai Kanakiya
Director
almost 23 years ago

Charges

4 Crore
28 August 2018
Hdfc Bank Limited
99 Lak
29 January 2015
Hdfc Bank Limited
4 Crore
01 December 2014
Hdfc Bank Limited
1 Crore
31 March 2010
State Bank Of India
2 Crore
01 October 1996
State Bank Of Saurashtra
1 Crore
29 January 2015
Hdfc Bank Limited
0
28 August 2018
Hdfc Bank Limited
0
31 March 2010
State Bank Of India
0
01 October 1996
State Bank Of Saurashtra
0
01 December 2014
Hdfc Bank Limited
0
29 January 2015
Hdfc Bank Limited
0
28 August 2018
Hdfc Bank Limited
0
31 March 2010
State Bank Of India
0
01 October 1996
State Bank Of Saurashtra
0
01 December 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-21102020-signed
Letter of the charge holder stating that the amount has been satisfied-27072020
Form CHG-4-27072020_signed
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Form DPT-3-05052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Optional Attachment-(1)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-11-14092019_signed
Evidence of cessation;-14092019
Acknowledgement received from company-14092019
Form DIR-12-14092019_signed
Notice of resignation filed with the company-14092019
Notice of resignation;-14092019
Proof of dispatch-14092019
Optional Attachment-(1)-14092019
Auditor?s certificate-24062019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form MSME FORM I-12062019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-22122018