Company Information

CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kaustubh Loya Kailash
Kaustubh Loya Kailash
Director/Designated Partner
over 2 years ago
Kailash Loya Rameshwar
Kailash Loya Rameshwar
Director
over 2 years ago

Past Directors

Janardan Laxmanrao Khotkar
Janardan Laxmanrao Khotkar
Director
about 20 years ago

Documents

Form ADT-1-13112020_signed
Form MGT-7-13112020_signed
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of written consent given by auditor-12112020
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(3)-12112020
Form AOC-4-12112020_signed
Form DPT-3-10112020-signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form ADT-1-02122019_signed
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-03092019
Auditor?s certificate-03092019
Optional Attachment-(1)-03092019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019