Company Information

CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Akhilesh Roopchand Sanklecha
Akhilesh Roopchand Sanklecha
Director
over 2 years ago
Pinki Akhilesh Sanklecha
Pinki Akhilesh Sanklecha
Director
about 19 years ago

Past Directors

Roopchand Chabilchand Sanklecha
Roopchand Chabilchand Sanklecha
Director
about 19 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
about 19 years ago

Charges

26 Lak
10 February 2007
Canara Bank
26 Lak
10 February 2007
Canara Bank
0
10 February 2007
Canara Bank
0

Documents

Form DPT-3-26032021-signed
Form DPT-3-07012021_signed
Auditor?s certificate-31122020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Optional Attachment-(1)-17122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-30052019
Notice of resignation;-30052019
Evidence of cessation;-30052019
Form DIR-12-02062019_signed
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
-_P28945384_RCASSO2015_20161105125444.XLS
--_P28945384_RCASSO2015_20161105125827.XLS