Company Information
CIN
Status
Date of Incorporation
27 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Utkarsh Warij Kasliwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Shyamala Rajagopal Anantharaman
Director/Designated Partner
about 8 years ago
about 8 years ago
Pratibha Warij Kasliwal
Director
almost 35 years ago
almost 35 years ago
Past Directors
Shambhukumar Shankarlalji Kasliwal
Director
almost 35 years ago
almost 35 years ago
Warij Abhaykumar Kasliwal
Director
almost 35 years ago
almost 35 years ago
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020_signed
List of share holders, debenture holders;-30122020
Form DIR-11-19082020_signed
Notice of resignation filed with the company-14082020
Proof of dispatch-14082020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-15102019-signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form DIR-12-21112017_signed
Optional Attachment-(3)-20112017
Optional Attachment-(1)-20112017
Interest in other entities;-20112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017
Letter of appointment;-20112017
Form MGT-7-08022017_signed
