Company Information

CIN
Status
Date of Incorporation
27 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,040
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kaushik Navnitlal Kanakia
Kaushik Navnitlal Kanakia
Director/Designated Partner
over 1 year ago
Jashwantlal Uttamlal Kanakia
Jashwantlal Uttamlal Kanakia
Director
over 29 years ago

Past Directors

Amit Pravinchandra Kanakia
Amit Pravinchandra Kanakia
Director
over 23 years ago
Ishverlal Manmohandas Kanakia
Ishverlal Manmohandas Kanakia
Director
about 29 years ago
Navnitlal Uttamlal Kanakia
Navnitlal Uttamlal Kanakia
Director
over 29 years ago

Documents

Form DPT-3-21092020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Evidence of cessation;-13032018
Form DIR-12-13032018_signed
Optional Attachment-(1)-13032018
Notice of resignation;-06032018
Form DIR-12-06032018_signed
Evidence of cessation;-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016