Company Information

CIN
Status
Date of Incorporation
26 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
251,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sejal Sameer Kanani
Sejal Sameer Kanani
Director/Designated Partner
over 1 year ago
Mahesh Ramdas Kanani
Mahesh Ramdas Kanani
Director/Designated Partner
over 1 year ago
Sameer Mahesh Kanani
Sameer Mahesh Kanani
Director/Designated Partner
almost 2 years ago

Documents

Form AOC-4-04042021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020_signed
Form ADT-1-23102019_signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(2)-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Optional Attachment-(1)-27032018
Form DIR-12-27032018_signed