Company Information

CIN
Status
Date of Incorporation
27 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Rajkumari Shambhukumarji Kasliwal
Rajkumari Shambhukumarji Kasliwal
Director
over 2 years ago
Ambuj Abhaykumar Kasliwal
Ambuj Abhaykumar Kasliwal
Director
over 2 years ago
Shambhukumar Shankarlalji Kasliwal
Shambhukumar Shankarlalji Kasliwal
Director
almost 35 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-17062019_signed
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Form AOC-4-24122016_signed
Form MGT-7-24122016_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
List of share holders, debenture holders;-22122016
Form AOC-4-041215.OCT
Form MGT-7-151015.OCT
Form23AC-070115 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF