Company Information

CIN
Status
Date of Incorporation
19 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
1,813,200
Authorised Capital
2,000,000

Directors

Aditya Kochar .
Aditya Kochar .
Director/Designated Partner
almost 3 years ago
Puneet Talesara
Puneet Talesara
Director/Designated Partner
almost 3 years ago
Kanishka Talesara
Kanishka Talesara
Director/Designated Partner
almost 6 years ago
Kiranbala Kochar
Kiranbala Kochar
Director/Designated Partner
over 13 years ago
Chaitanya Kumar Kochar
Chaitanya Kumar Kochar
Director
almost 19 years ago

Past Directors

Akshay Anilkumar Gothi
Akshay Anilkumar Gothi
Director
over 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
List of share holders, debenture holders;-21082020
Directors report as per section 134(3)-21082020
Form AOC-4-21082020_signed
Form MGT-7-21082020_signed
Form ADT-1-19082020_signed
Copy of the intimation sent by company-19082020
Copy of resolution passed by the company-19082020
Copy of written consent given by auditor-19082020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
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
Form AOC-4-16072018_signed
Form MGT-7-16072018_signed
List of share holders, debenture holders;-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Form AOC-4-23082017_signed
Form MGT-14-23012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012017
Form PAS-3-12012017_signed
Optional Attachment-(1)-06012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012017