Company Information

CIN
Status
Date of Incorporation
09 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunanda Shivlal Kalwar
Sunanda Shivlal Kalwar
Director/Designated Partner
over 6 years ago
Mamta Sanjay Kalwar
Mamta Sanjay Kalwar
Director/Designated Partner
about 21 years ago

Past Directors

Akshay Sanjay Kalwar
Akshay Sanjay Kalwar
Additional Director
over 6 years ago
Sanjay Shivlal Kalwar
Sanjay Shivlal Kalwar
Director
about 23 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Optional Attachment-(1)-28082019
Optional Attachment-(3)-28082019
Optional Attachment-(2)-28082019
Evidence of cessation;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form DIR-12-28082019_signed
Notice of resignation;-28082019
Optional Attachment-(3)-02052019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Optional Attachment-(2)-02052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed