Company Information

CIN
Status
Date of Incorporation
18 February 2003
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
3,350,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

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 9 years ago
Kalpana Rakesh Kanungo
Kalpana Rakesh Kanungo
Director
over 21 years ago
Manohar Kanungo
Manohar Kanungo
Director
almost 22 years ago

Documents

Form DPT-3-03112020-signed
Form DPT-3-18092020-signed
Form MSME FORM I-11092020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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
Optional Attachment-(1)-02112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112019
Copies of the utility bills as mentioned above (not older than two months)-02112019
Copy of board resolution authorizing giving of notice-02112019
Form MSME FORM I-30102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-09072019
Form MSME FORM I-30052019_signed
Form ADT-1-27052019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018