Company Information

CIN
Status
Date of Incorporation
12 November 1998
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
5,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dimple Kamlesh Kanungo
Dimple Kamlesh Kanungo
Director/Designated Partner
over 1 year ago

Past Directors

Rakesh Manohar Kanungo
Rakesh Manohar Kanungo
Additional Director
over 6 years ago
Alpesh Manohar Kanungo
Alpesh Manohar Kanungo
Additional Director
over 6 years ago
Pankhiben Manhor Kanungo
Pankhiben Manhor Kanungo
Director
about 26 years ago
Manohar Kanungo
Manohar Kanungo
Director
about 26 years ago

Documents

Form DPT-3-03112020-signed
Form DPT-3-18092020-signed
Form MSME FORM I-11092020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form INC-22-02112019_signed
Copies of the utility bills as mentioned above (not older than two months)-02112019
Optional Attachment-(1)-02112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02112019
Copy of board resolution authorizing giving of notice-02112019
Form MSME FORM I-30102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed