Company Information

CIN
Status
Date of Incorporation
09 March 2006
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
1,072,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemant Prakash Kanugo
Hemant Prakash Kanugo
Beneficial Owner
almost 2 years ago

Past Directors

Prakash Chhaganlal Kanugo
Prakash Chhaganlal Kanugo
Additional Director
over 6 years ago
Surajmal Bachraj Burad
Surajmal Bachraj Burad
Director
over 14 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-23112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-20062019
Form INC-22-07032019_signed
Copies of the utility bills as mentioned above (not older than two months)-07032019
Copy of board resolution authorizing giving of notice-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form DIR-11-04122018_signed
Notice of resignation filed with the company-03122018
Acknowledgement received from company-03122018
Proof of dispatch-03122018
Form DIR-12-01122018_signed