Company Information

CIN
Status
Date of Incorporation
27 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

Uravi Mukul Kasliwal
Uravi Mukul Kasliwal
Director
almost 25 years ago
Mukul Shambhukumarji Kasliwal
Mukul Shambhukumarji Kasliwal
Director
almost 35 years ago

Past Directors

Warij Abhaykumar Kasliwal
Warij Abhaykumar Kasliwal
Director
over 22 years ago
Rajkumari Shambhukumarji Kasliwal
Rajkumari Shambhukumarji Kasliwal
Director
almost 35 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-22092020_signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-15102019-signed
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form DIR-12-15022017_signed
Evidence of cessation;-09022017
Notice of resignation;-09022017
Form MGT-7-08022017_signed
Form AOC-4-08022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
List of share holders, debenture holders;-03022017
Directors report as per section 134(3)-03022017
Form AOC-4-020116.OCT