Company Information

CIN
Status
Date of Incorporation
28 November 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Additional Director
over 1 year ago
Vrinda Kanoria
Vrinda Kanoria
Director
over 9 years ago
Vimalkumar Nathmal Goenka
Vimalkumar Nathmal Goenka
Director
over 11 years ago
Anirudh Vimalkumar Goenka
Anirudh Vimalkumar Goenka
Director
about 13 years ago

Past Directors

Sanjiv Kumar More
Sanjiv Kumar More
Director
over 10 years ago
Siddharth Niranjankumar Rungta
Siddharth Niranjankumar Rungta
Director
about 13 years ago
Priyavardhan Kanoria
Priyavardhan Kanoria
Director
about 13 years ago

Documents

Form DIR-12-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Evidence of cessation;-31122020
Form AOC-4-14012019_signed
Form ADT-1-12012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Directors report as per section 134(3)-28122018
Copy of written consent given by auditor-28122018
Form ADT-3-26122018_signed
Resignation letter-26122018
Form ADT-1-11102018_signed
Optional Attachment-(1)-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-25092018_signed
Copy of the intimation sent by company-25092018
Optional Attachment-(1)-25092018
Copy of written consent given by auditor-25092018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed