Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000

Directors

Kashi Sitaram Deora
Kashi Sitaram Deora
Director
about 15 years ago

Past Directors

Darshan Kashi Deora
Darshan Kashi Deora
Managing Director
about 15 years ago

Documents

Form MGT-14-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form MGT-14-31102018-signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018
Altered articles of association-20102018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form INC-22-25042017_signed
Copy of board resolution authorizing giving of notice-25042017
Copies of the utility bills as mentioned above (not older than two months)-25042017
Optional Attachment-(1)-25042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042017
List of share holders, debenture holders;-03112016