Company Information
CIN
Status
Date of Incorporation
20 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ambuj Abhaykumar Kasliwal
Director
over 2 years ago
over 2 years ago
Utkarsh Warij Kasliwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Anirudh Ambuj Kasliwal
Additional Director
over 8 years ago
over 8 years ago
Shambhukumar Shankarlalji Kasliwal
Director
about 14 years ago
about 14 years ago
Warij Abhaykumar Kasliwal
Director
over 22 years ago
over 22 years ago
Vikas Shambhukumar Kasliwal
Director
almost 35 years ago
almost 35 years ago
Kamlaraja Abhayakumar Kasliwal
Director
almost 35 years ago
almost 35 years ago
Charges
20 January 1998
Development Credit Bank Ltd.
12 Lak
20 January 1998
Development Credit Bank Ltd.
0
20 January 1998
Development Credit Bank Ltd.
0
Documents
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-22062019_signed
Optional Attachment-(1)-15062019
Form DIR-12-17062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form DIR-12-07092018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Form DIR-12-20022018_signed
Letter of appointment;-11012018
Optional Attachment-(1)-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
