Company Information

CIN
Status
Date of Incorporation
26 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Sunil Kishinchandani
Poonam Sunil Kishinchandani
Director
about 28 years ago
Sunil Sital Kishinchandani
Sunil Sital Kishinchandani
Director
about 28 years ago

Documents

Form STK-2-24082021-signed
Form MGT-14-12122019_signed
-11122019
Optional Attachment-(1)-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-27062019
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form ADT-1-02102018_signed
Copy of written consent given by auditor-02102018
Copy of the intimation sent by company-02102018
Copy of resolution passed by the company-02102018
Form ADT-1-03102017_signed
Copy of written consent given by auditor-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Copy of the intimation sent by company-03102017
Form AOC-4-03102017_signed