Company Information

CIN
Status
Date of Incorporation
15 September 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
3,277,980
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uddhav Abhay Kanoria
Uddhav Abhay Kanoria
Director/Designated Partner
over 1 year ago
Abhay Kanoria
Abhay Kanoria
Director/Designated Partner
over 1 year ago
Atmaram Damodarprasad Sharma
Atmaram Damodarprasad Sharma
Director/Designated Partner
over 1 year ago
Pallavi Kanoria
Pallavi Kanoria
Beneficial Owner
over 5 years ago

Past Directors

Paramjit Singh Pratap Singh Sachar
Paramjit Singh Pratap Singh Sachar
Director
about 19 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-03022020-signed
Form AOC - 4 CFS-16112019_signed
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-25092019_signed
Optional Attachment-(1)-25092019
Declaration under section 90-25092019
Form DPT-3-21062019
Auditor?s certificate-21062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122018
Supplementary or Test audit report under section 143-11122018
Form AOC - 4 CFS-11122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed