Company Information

CIN
Status
Date of Incorporation
19 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jyoti Rakesh Kaul
Jyoti Rakesh Kaul
Director/Designated Partner
over 23 years ago
Rakesh Jiyalal Kaul
Rakesh Jiyalal Kaul
Director/Designated Partner
over 23 years ago

Documents

List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form DPT-3-28062019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
List of share holders, debenture holders;-02032019
Directors report as per section 134(3)-02032019
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
Form INC-28-30082018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Copy of court order or NCLT or CLB or order by any other competent authority.-10082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10082018
Copy of resolution passed by the company-10082018
Copy of the intimation received from the company - 2021.-10082018
Annual return as per schedule V of the Companies Act,1956-10082018
Copy of written consent given by auditor-10082018
Optional Attachment-(2)-10082018
Form 20B-10082018_signed
Form 23AC-10082018_signed
Form 23B-10082018_signed
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed