Company Information

CIN
Status
Date of Incorporation
23 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,300
Authorised Capital
1,000,000

Directors

Sachin Manmohan Kalra
Sachin Manmohan Kalra
Director/Designated Partner
about 7 years ago
Manmohan Harkaran Kalra
Manmohan Harkaran Kalra
Managing Director
over 21 years ago
Rameshchand Dayashankar Shukla
Rameshchand Dayashankar Shukla
Director
over 21 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-25062019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form ADT-1-30112018_signed
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Form INC-22-27092018_signed
Copies of the utility bills as mentioned above (not older than two months)-27092018
Copy of board resolution authorizing giving of notice-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(2)-27092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092018
Optional Attachment-(1)-24092018
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018