Company Information

CIN
Status
Date of Incorporation
29 August 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
325,000
Authorised Capital
450,000

Directors

Sudhir Kasliwal
Sudhir Kasliwal
Director
almost 3 years ago
Siddharth Kasliwal
Siddharth Kasliwal
Director/Designated Partner
about 7 years ago

Past Directors

Ajay Kasliwal
Ajay Kasliwal
Director
almost 42 years ago
Sanjay Kasliwal
Sanjay Kasliwal
Director
almost 42 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form ADT-1-18112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-27102019_signed
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 DPT-3-26062019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form DIR-12-25102018_signed
Optional Attachment-(2)-24102018
Interest in other entities;-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017