Company Information

CIN
Status
Date of Incorporation
11 May 2013
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

Vikram Dhawalchand Kanugo
Vikram Dhawalchand Kanugo
Director/Designated Partner
over 1 year ago
Pradeep Dhawalchand Kanugo
Pradeep Dhawalchand Kanugo
Director/Designated Partner
over 1 year ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12112019_signed
-09112019
Copy of written consent given by auditor-09112019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form ADT-1-030316.OCT
Form MGT-7-010216.OCT
Form23AC-261214 for the FY ending on-310314.OCT
-281214.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-110513.PDF
Acknowledgement of Stamp Duty AoA payment-110513.PDF