Company Information

CIN
Status
Date of Incorporation
19 September 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
730,000
Authorised Capital
1,000,000

Directors

Chaitanya Kumar Kochar
Chaitanya Kumar Kochar
Director
almost 21 years ago

Documents

Form MGT-14-31102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018
Form MGT-7-02102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
List of share holders, debenture holders;-02102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form DIR-12-26102016
Form AOC-4-26102016
Form DIR-12-190316.OCT
Interest in other entities-190316.PDF
Optional Attachment 1-190316.PDF
Evidence of cessation-190316.PDF
Form DIR-11-190316.OCT
Form DIR-12-160316.OCT
Letter of Appointment-160316.PDF
Interest in other entities-160316.PDF
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Form ADT-1-171015.OCT
Form GNL.2-040914.PDF
Optional Attachment 1-040914.PDF
FormSchV-300814 for the FY ending on-310314.OCT