Company Information

CIN
Status
Date of Incorporation
16 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Akshay Anirudh Kilachand
Akshay Anirudh Kilachand
Director
over 2 years ago
Harsh Rajnikant Kilachand
Harsh Rajnikant Kilachand
Director
over 22 years ago

Past Directors

Madhavi Harsh Kilachand
Madhavi Harsh Kilachand
Director
over 22 years ago

Documents

Form STK-2-22102021-signed
Optional Attachment-(3)-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
-12022020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Proof of dispatch-14062019
Notice of resignation filed with the company-14062019
Form DIR-11-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Acknowledgement received from company-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of other Entity(s)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Form AOC-4-15092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017