Company Information

CIN
Status
Date of Incorporation
02 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Nirmal Parsram Kalani
Nirmal Parsram Kalani
Director
over 24 years ago
Nandu Parsram Kalani
Nandu Parsram Kalani
Director/Designated Partner
over 24 years ago

Documents

Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Optional Attachment-(1)-20022020
List of share holders, debenture holders;-20022020
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-19112017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
Optional Attachment-(2)-29112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT