Company Information

CIN
Status
Date of Incorporation
05 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Jayendra Liladhar Kachalia
Jayendra Liladhar Kachalia
Director/Designated Partner
about 3 years ago
Ashish Navnit Kachalia
Ashish Navnit Kachalia
Director/Designated Partner
about 3 years ago
Navnit Liladhar Kachalia
Navnit Liladhar Kachalia
Director/Designated Partner
about 30 years ago

Past Directors

Krishna Navnit Kachalia
Krishna Navnit Kachalia
Additional Director
almost 12 years ago
Sharad Liladhar Kachalia
Sharad Liladhar Kachalia
Additional Director
almost 12 years ago
Vijay Liladhar Kachalia
Vijay Liladhar Kachalia
Additional Director
almost 12 years ago
Mahendra Bhagwandas Malavia
Mahendra Bhagwandas Malavia
Director
about 30 years ago

Documents

List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-04072019
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form ADT-1-27122018_signed
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-22112017_signed
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Copy of the intimation sent by company-11022017