Company Information

CIN
Status
Date of Incorporation
14 July 1997
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
2,820,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devapriya Kanoria
Devapriya Kanoria
Director
over 1 year ago
Ashwinikumar Kanoria
Ashwinikumar Kanoria
Beneficial Owner
over 1 year ago

Past Directors

Shah Sandeep Rasiklal
Shah Sandeep Rasiklal
Additional Director
almost 10 years ago
Anilkumar Nandkishore Jhajharia
Anilkumar Nandkishore Jhajharia
Director
about 26 years ago
Bimal Kumar Jhunjhunwala
Bimal Kumar Jhunjhunwala
Director
almost 27 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Supplementary or Test audit report under section 143-08112019
Form AOC - 4 CFS-08112019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Supplementary or Test audit report under section 143-24102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Form AOC - 4 CFS-24102018_signed