Company Information

CIN
Status
Date of Incorporation
21 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Niraj Wishwanath Kochhar
Niraj Wishwanath Kochhar
Director/Designated Partner
almost 3 years ago
Rishab Niraj Kochhar
Rishab Niraj Kochhar
Director/Designated Partner
almost 15 years ago
Rithu Niraj Kochhar
Rithu Niraj Kochhar
Director/Designated Partner
about 15 years ago

Past Directors

Kamlesh Shyam Talreja
Kamlesh Shyam Talreja
Director
over 20 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-22072019
Form DPT-3-30062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form MGT-14-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-21112016