Company Information

CIN
Status
Date of Incorporation
03 November 1999
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 June 2019
Paid Up Capital
496,270
Authorised Capital
1,000,000

Directors

Kiranbala Kochar
Kiranbala Kochar
Director
over 13 years ago
Chaitanya Kumar Kochar
Chaitanya Kumar Kochar
Director
over 23 years ago
Shobha Sunil Raisoni
Shobha Sunil Raisoni
Director
over 23 years ago

Documents

Form MGT-14-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
List of share holders, debenture holders;-23072019
Form MGT-7-23072019_signed
Directors report as per section 134(3)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form AOC-4-18072019_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
List of share holders, debenture holders;-02102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form ADT-1-171015.OCT
Form23AC-170914 for the FY ending on-310314.OCT
FormSchV-170914 for the FY ending on-310314.OCT
Form GNL.2-040914.PDF
Optional Attachment 1-040914.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Form23AC-220813 for the FY ending on-310313.OCT