Company Information

CIN
Status
Date of Incorporation
25 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Ramchand Kishnani
Rajesh Ramchand Kishnani
Director/Designated Partner
almost 3 years ago
Anil Ramchand Kishnani
Anil Ramchand Kishnani
Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-25102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Directors report as per section 134(3)-25102020
Form DPT-3-28082020-signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form MGT-14-17042018-signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Form AOC-4-18102017_signed