Company Information

CIN
Status
Date of Incorporation
10 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
513,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khimraj Ridmal Kanugo
Khimraj Ridmal Kanugo
Director
over 18 years ago
Milapchand Phoolchand Bothra
Milapchand Phoolchand Bothra
Director
over 18 years ago

Past Directors

Lalit Kumar Phoolchand Bothra
Lalit Kumar Phoolchand Bothra
Director
almost 11 years ago
Hasmukh Khimraj Kanungo
Hasmukh Khimraj Kanungo
Director
almost 11 years ago

Documents

Form MSME FORM I-01102020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Optional Attachment-(2)-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
Optional Attachment-(1)-15012019
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed