Company Information

CIN
Status
Date of Incorporation
01 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,600,000
Authorised Capital
35,000,000

Directors

Chintan Rajesh Chheda
Chintan Rajesh Chheda
Director/Designated Partner
almost 3 years ago
Milan Lalit Mandani
Milan Lalit Mandani
Director
about 11 years ago

Past Directors

Arun Govinda Sahu
Arun Govinda Sahu
Additional Director
over 2 years ago
Hemendra Singh
Hemendra Singh
Director
over 15 years ago
Nilesh Mehta
Nilesh Mehta
Director
over 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-03072019
Notice of resignation;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Evidence of cessation;-25102018
Form DIR-12-25102018_signed
Interest in other entities;-25102018
List of share holders, debenture holders;-12102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Form AOC-4(XBRL)-12102018_signed
Form MGT-7-12102018_signed
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Form ADT-1-18122017_signed
Copy of written consent given by auditor-18122017
Copy of the intimation sent by company-18122017
Copy of resolution passed by the company-18122017
Form AOC-4(XBRL)-30112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112016
Form_AOC4-XBRL_-_KLG_Stock_Broker_-_2016_(1)_KLGCAP12_20161111160635.pdf-11112016