Company Information

CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Nitika Mohan Prasad Kala
Nitika Mohan Prasad Kala
Director/Designated Partner
about 6 years ago
Asha Mohan Kala
Asha Mohan Kala
Director/Designated Partner
over 10 years ago

Past Directors

Amita Mohan Kala
Amita Mohan Kala
Director
almost 11 years ago
Mangesh Lahu Tondwalkar
Mangesh Lahu Tondwalkar
Director
over 18 years ago
Nandkishore Chaitram Uniyal
Nandkishore Chaitram Uniyal
Director
over 18 years ago
Mukesh Hariram Bansal
Mukesh Hariram Bansal
Director
over 30 years ago
Rakeshkumar Hariram Agarwal
Rakeshkumar Hariram Agarwal
Director
over 30 years ago

Documents

Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Optional Attachment-(1)-11122020
Copy of written consent given by auditor-11122020
Optional Attachment-(2)-11122020
Form DPT-3-07122020-signed
Form DPT-3-11052020-signed
Proof of dispatch-28022020
Form DIR-11-28022020_signed
Evidence of cessation;-28022020
Acknowledgement received from company-28022020
Optional Attachment-(3)-28022020
Notice of resignation filed with the company-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Notice of resignation;-28022020
Interest in other entities;-28022020
Form DIR-12-28022020_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Notice of resignation;-11112019
Optional Attachment-(2)-11112019
Form DIR-12-11112019_signed
Evidence of cessation;-11112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019