Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,447,200
Authorised Capital
15,000,000

Directors

Ashish Rameshchandra Kacholia
Ashish Rameshchandra Kacholia
Director/Designated Partner
over 2 years ago
Sushmita Ashish Kacholia
Sushmita Ashish Kacholia
Director
over 10 years ago

Past Directors

Jagdish Gulabchand Kacholia
Jagdish Gulabchand Kacholia
Director
almost 25 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-18112019
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Form AOC - 4 CFS-02012019_signed
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Company CSR policy as per section 135(4)-31122018
Directors report as per section 134(3)-31122018
Form AOC - 4 CFS-17072018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16072018
Supplementary or Test audit report under section 143-16072018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
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
Company CSR policy as per section 135(4)-29112017