Company Information

CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,100
Authorised Capital
500,000

Directors

Tushar Anil Kilachand
Tushar Anil Kilachand
Director/Designated Partner
almost 3 years ago
Anil Chinubhai Kilachand
Anil Chinubhai Kilachand
Director/Designated Partner
about 17 years ago

Past Directors

Madanlal Chiranjilal Somani
Madanlal Chiranjilal Somani
Director
over 30 years ago

Documents

Form STK-2-18082021-signed
Optional Attachment-(3)-10042019
-10042019
Optional Attachment-(4)-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form MGT-7-261215.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form GNL.2-301114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 4-151014.PDF
Optional Attachment 1-151014.PDF