Company Information

CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vidyadhar Mohan Kalas
Vidyadhar Mohan Kalas
Director/Designated Partner
over 2 years ago
Gayatri Kalas Vidyadhar
Gayatri Kalas Vidyadhar
Director
over 10 years ago

Past Directors

Amit Kumar Kesharwani
Amit Kumar Kesharwani
Additional Director
about 13 years ago
Shailesh Ramanlal Barot
Shailesh Ramanlal Barot
Director
over 13 years ago
Chandrakant Bapu Waghmare
Chandrakant Bapu Waghmare
Director
over 13 years ago

Documents

Form DPT-3-01082020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of other Entity(s)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Details of other Entity(s)-24032017
Directors report as per section 134(3)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
List of share holders, debenture holders;-24032017
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
Details of other Entity(s)-22032017
Directors report as per section 134(3)-22032017
List of share holders, debenture holders;-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Form MGT-7-22032017_signed
Form AOC-4-22032017_signed