Company Information

CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,997,000
Authorised Capital
60,000,000

Directors

Kiritkumar Ramniklal Kanakiya
Kiritkumar Ramniklal Kanakiya
Director/Designated Partner
over 2 years ago
Daksha Kirit Kanakiya
Daksha Kirit Kanakiya
Director/Designated Partner
about 21 years ago

Past Directors

Nalini Joshi
Nalini Joshi
Additional Director
over 12 years ago
Shashank Devendra Joshi
Shashank Devendra Joshi
Additional Director
over 12 years ago
Manish Dilip Kanakiya
Manish Dilip Kanakiya
Additional Director
about 19 years ago

Documents

Form INC-28-19122016-signed
Optional Attachment-(1)-14122016
Optional Attachment-(2)-14122016
Copy of court order or NCLT or CLB or order by any other competent authority.-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-071115.OCT
Copy Of Financial Statements as per section 134-061115.PDF
Directors- report as per section 134-3--061115.PDF
Form MGT-7-071115.OCT
Frm23ACA-100615 for the FY ending on-310314.OCT
Form66-100615 for the FY ending on-310314.OCT
Form23AC-100615 for the FY ending on-310314.OCT
FormSchV-190115 for the FY ending on-310314.OCT
Form ADT-1-180115.OCT
Form MGT-14-160115.OCT
Copy of resolution-160115.PDF
Optional Attachment 1-160115.PDF
Form DIR-11-070814.OCT
Form DIR-12-060814.OCT
Evidence of cessation-290714.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form 32-311013.OCT
Optional Attachment 1-301013.PDF
Form23AC-291013 for the FY ending on-310313.OCT