Company Information

CIN
Status
Date of Incorporation
21 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200
Authorised Capital
200,000

Directors

Parthiv Tanil Kilachand
Parthiv Tanil Kilachand
Director
over 2 years ago
Tanil Ramdas Kilachand
Tanil Ramdas Kilachand
Director
over 28 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-18032020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-18102019-signed
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-22062019
Form ADT-1-05042019_signed
Optional Attachment-(1)-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed