Company Information

CIN
Status
Date of Incorporation
26 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Garg
Gaurav Garg
Director
about 1 year ago

Past Directors

Ajay Kumar Garg
Ajay Kumar Garg
Additional Director
over 10 years ago
Rahuul Shah
Rahuul Shah
Director
about 18 years ago

Documents

ListOfShareholders_H27694769_KANADE123_20210917150411.xlsx
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form AOC-4-27102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-051115.OCT
Form MGT-7-051115.OCT
-141114.OCT
Form DIR-12-091114.OCT
Form DIR-11-091114.OCT
Interest in other entities-071114.PDF
Letter of Appointment-071114.PDF
Evidence of cessation-071114.PDF
Optional Attachment 1-071114.PDF
Declaration of the appointee Director- in Form DIR-2-071114.PDF
FormSchV-061114 for the FY ending on-310314.OCT