Company Information

CIN
Status
Date of Incorporation
27 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
1,955,000
Authorised Capital
2,000,000

Directors

Aditya Kochar .
Aditya Kochar .
Director/Designated Partner
almost 3 years ago
Kiranbala Kochar
Kiranbala Kochar
Director/Designated Partner
over 5 years ago

Past Directors

Akshay Anilkumar Gothi
Akshay Anilkumar Gothi
Director
about 16 years ago

Documents

List of share holders, debenture holders;-03092020
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
Form DIR-12-01092020_signed
Optional Attachment-(1)-31082020
Form ADT-1-19082020_signed
Copy of resolution passed by the company-19082020
Copy of written consent given by auditor-19082020
Copy of the intimation sent by company-19082020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019
Form AOC-4-16072019_signed
Form AOC-4-16072018_signed
Form MGT-7-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
List of share holders, debenture holders;-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Form AOC-4-23082017_signed
Form MGT-14-05042017-signed
Optional Attachment-(1)-26032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032017
Complete record of private placement offers and acceptances in Form PAS-5.-26032017