Company Information

CIN
Status
Date of Incorporation
29 November 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Jaya Kanoria
Jaya Kanoria
Director/Designated Partner
about 2 years ago
Devapriya Kanoria
Devapriya Kanoria
Director/Designated Partner
over 2 years ago
Ashwinikumar Kanoria
Ashwinikumar Kanoria
Director/Designated Partner
over 2 years ago
Siddarth Kanodia
Siddarth Kanodia
Director/Designated Partner
over 24 years ago

Documents

Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017