Company Information

CIN
Status
Date of Incorporation
20 November 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Gaurav Karamshi Chandan
Gaurav Karamshi Chandan
Director
about 23 years ago
Rita Karamshi Chandan
Rita Karamshi Chandan
Director
about 28 years ago
Karamshi Kanji Chandan
Karamshi Kanji Chandan
Director
about 28 years ago

Documents

Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Form MGT-7-25122018_signed
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-19122018
Form ADT-1-18122018_signed
Copy of written consent given by auditor-18122018
Copy of resolution passed by the company-18122018
Form MGT-7-11122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-06122017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-15022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Form ADT-1-02012017_signed
Form MGT-7-02012017_signed
List of share holders, debenture holders;-27122016
Copy of written consent given by auditor-27122016
Copy of the intimation sent by company-27122016
Copy of resolution passed by the company-27122016
Form AOC-4-251215.OCT
Form ADT-1-221215.OCT
Form MGT-7-161215.OCT
FormSchV-220715 for the FY ending on-290914-Revised-1.OCT
Form23AC-220715 for the FY ending on-310314-Revised-1.OCT