Company Information

CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Krishnaraj Sanjay Kilachand
Krishnaraj Sanjay Kilachand
Director/Designated Partner
over 2 years ago
Sanjay Suresh Kilachand
Sanjay Suresh Kilachand
Director/Designated Partner
almost 30 years ago

Past Directors

Bindu Sood
Bindu Sood
Additional Director
over 12 years ago
Yogendra Kumar Poonamchand Baid
Yogendra Kumar Poonamchand Baid
Director
about 27 years ago

Documents

List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(2)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-15052019-signed
Altered articles of association-06052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Form ADT-1-30042019_signed
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-30042019
Optional Attachment-(3)-30042019
Optional Attachment-(2)-30042019
Copy of resolution passed by the company-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
List of share holders, debenture holders;-30042019
Copy of the intimation sent by company-30042019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Form e-CODS-17042018_signed
Directors report as per section 134(3)-16042018
Optional Attachment-(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018