Company Information

CIN
Status
Date of Incorporation
19 March 1986
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
8,000,000
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
Alpesh Manohar Kanungo
Alpesh Manohar Kanungo
Director/Designated Partner
over 2 years ago
Jasmin Bhogilal Shah
Jasmin Bhogilal Shah
Director
over 25 years ago

Past Directors

Rakesh Manohar Kanungo
Rakesh Manohar Kanungo
Director
about 4 years ago
Pankhiben Manhor Kanungo
Pankhiben Manhor Kanungo
Director
over 13 years ago
Manohar Kanungo
Manohar Kanungo
Director
almost 39 years ago

Charges

0
25 September 1999
Union Bank Of India
2 Crore
25 September 1999
Union Bank Of India
0
25 September 1999
Union Bank Of India
0
25 September 1999
Union Bank Of India
0
25 September 1999
Union Bank Of India
0

Documents

Form DPT-3-03112020-signed
Form DPT-3-18092020-signed
Form MSME FORM I-11092020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form INC-22-02112019_signed
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
Copies of the utility bills as mentioned above (not older than two months)-02112019
Copy of board resolution authorizing giving of notice-02112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112019
Optional Attachment-(1)-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-09062019_signed
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed