Company Information
CIN
Status
Date of Incorporation
26 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kirti Kiran Surve
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Surve
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Chandrakant Raut
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Ramkaran Kamalia
Whole Time Director
over 2 years ago
over 2 years ago
Past Directors
Ramkaran Brijmohan Kamalia
Director
over 28 years ago
over 28 years ago
Rajeev Ramkaran Kamalia
Director
over 28 years ago
over 28 years ago
Documents
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
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-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Evidence of cessation;-19122018
Form DIR-12-19122018_signed
Notice of resignation;-19122018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122016
