Company Information

CIN
Status
Date of Incorporation
13 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saahil Kinkhabwala Vipul
Saahil Kinkhabwala Vipul
Director/Designated Partner
over 6 years ago
Vipul Devendra Kinkhabwala
Vipul Devendra Kinkhabwala
Director
over 37 years ago

Past Directors

Vaidyanathan Pasupathy Iyer
Vaidyanathan Pasupathy Iyer
Director
about 39 years ago

Documents

List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form DIR-12-29082019_signed
Form DPT-3-19062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form AOC-4-15112018-signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Annual return as per schedule V of the Companies Act,1956-30062018
Form MGT-7-30062018_signed
Form 20B-30062018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-30122016_signed