Company Information
CIN
Status
Date of Incorporation
07 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,500,020
Authorised Capital
22,500,000
Directors
Krishnaraj Sanjay Kilachand
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Suresh Kilachand
Director
over 32 years ago
over 32 years ago
Past Directors
Bindu Sood
Director
about 12 years ago
about 12 years ago
Yogendra Kumar Poonamchand Baid
Director
about 27 years ago
about 27 years ago
Charges
06 August 2013
Karvy Financial Services Limited
1 Crore
06 August 2013
Karvy Financial Services Limited
0
06 August 2013
Karvy Financial Services Limited
0
06 August 2013
Karvy Financial Services Limited
0
06 August 2013
Karvy Financial Services Limited
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(3)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-16052019-signed
Supplementary or Test audit report under section 143-13052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13052019
Form AOC - 4 CFS-13052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Altered articles of association-07052019
List of share holders, debenture holders;-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
Directors report as per section 134(3)-03052019
Form AOC-4-03052019_signed
Form MGT-7-03052019_signed
