Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,121,290
Authorised Capital
10,000,000

Directors

Binnaiferr Sanjay Kohli
Binnaiferr Sanjay Kohli
Director
about 20 years ago
Sanjay Ramesh Kohli
Sanjay Ramesh Kohli
Director
about 20 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MSME FORM I-01072019_signed
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form AOC-4-25022019_signed
Form MGT-7-25022019_signed
Directors report as per section 134(3)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
List of share holders, debenture holders;-22022019
Form SH-9-06042017-signed
Form SH-8-06042017-signed
Statement of assets and liabilities-17032017
Affidavit as per rule 65(3)-17032017
Optional Attachment-(1)-17032017
Declaration by auditor(s)-17032017
Copy of the board resolution-17032017
Copy of Special Resolution-17032017
Copy of board resolution-17032017
Auditor's report-17032017
Audited financial statements of last three years-17032017
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17032017