Company Information
CIN
Status
Date of Incorporation
23 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dimple Kamlesh Kanungo
Director/Designated Partner
over 1 year ago
over 1 year ago
Alpesh Manohar Kanungo
Director
over 2 years ago
over 2 years ago
Kamlesh Manohar Kanungo
Managing Director
over 18 years ago
over 18 years ago
Past Directors
Rakesh Manohar Kanungo
Additional Director
over 6 years ago
over 6 years ago
Pankhiben Manhor Kanungo
Director
about 8 years ago
about 8 years ago
Manohar Kanungo
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-03112020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_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
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
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
Copies of the utility bills as mentioned above (not older than two months)-02112019
Form DPT-3-01072019
Form DPT-3-30062019
Form DIR-12-21112018_signed
Evidence of cessation;-16112018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-28102018
Company CSR policy as per section 135(4)-27102018
Details of other Entity(s)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
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
Form DIR-12-24092018_signed
Optional Attachment-(3)-06092018
Optional Attachment-(2)-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Optional Attachment-(1)-06092018
