Company Information
CIN
Status
Date of Incorporation
05 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kiran V Shantaram
Director
about 2 years ago
about 2 years ago
Rahul Kiran Shantaram
Director
over 2 years ago
over 2 years ago
Nimone Rahul Shantaram
Individual Promoter
about 6 years ago
about 6 years ago
Charges
24 January 2014
Bank Of India
20 Lak
24 January 2014
Bank Of India
0
24 January 2014
Bank Of India
0
24 January 2014
Bank Of India
0
Documents
Form AOC-4-17112019_signed
Form DIR-12-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Declaration by first director-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(5)-12112019
Optional Attachment-(4)-12112019
Optional Attachment-(3)-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-03122017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Optional Attachment-(2)-11112016
