Company Information

CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Payal Prakash Kela
Payal Prakash Kela
Director
over 13 years ago
Prakash Sundarlal Kela
Prakash Sundarlal Kela
Director/Designated Partner
over 13 years ago
Chandrakumar Madhusudanji Jajodiya
Chandrakumar Madhusudanji Jajodiya
Director
over 20 years ago

Past Directors

Radhika Govinda Kela
Radhika Govinda Kela
Director
over 11 years ago
Govinda Prakash Kela
Govinda Prakash Kela
Director
over 13 years ago
Rakeshkumar Ravindrakumar Agrawal
Rakeshkumar Ravindrakumar Agrawal
Director
over 20 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form DIR-12-15052017_signed
Notice of resignation;-09052017
Evidence of cessation;-09052017
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-281115.OCT
Form AOC-4-251115.OCT
Form ADT-1-151015.OCT
-191114.OCT