Company Information

CIN
Status
Date of Incorporation
11 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Rajesh Khosla
Poonam Rajesh Khosla
Director
over 2 years ago
Rajesh Roshanlal Khosla
Rajesh Roshanlal Khosla
Director
about 25 years ago
Kalpana Vivek Chindarkar
Kalpana Vivek Chindarkar
Director
about 25 years ago
Uttara Chandrashekhar Modak
Uttara Chandrashekhar Modak
Director
about 25 years ago
Chandrashekhar Shripad Modak
Chandrashekhar Shripad Modak
Director
about 25 years ago

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
List of share holders, debenture holders;-26092016
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed
Form ADT-1-201115.OCT
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
-021114.OCT
Form MGT-14-300914.OCT
Form23AC-180914 for the FY ending on-310314.OCT
FormSchV-180914 for the FY ending on-310314.OCT
Copy of resolution-160914.PDF