Company Information

CIN
Status
Date of Incorporation
13 September 2004
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
6,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Prataprai Kanakia
Anand Prataprai Kanakia
Director/Designated Partner
over 1 year ago
Gaurang Prataprai Kanakia
Gaurang Prataprai Kanakia
Director/Designated Partner
over 1 year ago
Amrita Gaurang Kanakia
Amrita Gaurang Kanakia
Director/Designated Partner
over 1 year ago
Siddharth Gaurang Kanakia
Siddharth Gaurang Kanakia
Director/Designated Partner
over 1 year ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Form ADT-1-24092020_signed
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Optional Attachment-(2)-05012018
Optional Attachment-(3)-05012018
Letter of appointment;-05012018
Form DIR-12-05012018_signed
Optional Attachment-(1)-05012018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017