Company Information

CIN
Status
Date of Incorporation
10 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,793,500
Authorised Capital
6,000,000

Directors

Krishan Raghunath Prasad Khadaria
Krishan Raghunath Prasad Khadaria
Director/Designated Partner
over 2 years ago
Samira Vikash Maharishi
Samira Vikash Maharishi
Director/Designated Partner
over 2 years ago

Past Directors

Vikash Maharishi
Vikash Maharishi
Director
about 9 years ago
Ajay Kailashchandra Daga
Ajay Kailashchandra Daga
Director
over 31 years ago

Charges

22 Lak
31 March 2021
Krishkan Investment Private Limited
22 Lak
31 March 2021
Others
0
31 March 2021
Others
0
31 March 2021
Others
0
31 March 2021
Others
0

Documents

Form DPT-3-24112020-signed
Optional Attachment-(1)-28092020
Form DPT-3-11092020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-3-14062018-signed
Resignation letter-06062018
Form INC-22-08022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018
Copies of the utility bills as mentioned above (not older than two months)-08022018
Copy of board resolution authorizing giving of notice-08022018
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017