Company Information

CIN
Status
Date of Incorporation
07 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arvind Gandraflal Anandlal
Arvind Gandraflal Anandlal
Director
almost 19 years ago
Deepak Dattaram Kandalkar
Deepak Dattaram Kandalkar
Director
almost 19 years ago

Documents

Form MGT-7-16012021_signed
Form DPT-3-04012021_signed
Form AOC-4-04012021_signed
Form ADT-1-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form e-CODS-04042018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form 23AC-30032018_signed
Shareholders-MGT_7_G81409104_CSKHAIRWAR1_20180329192315.xlsm
Shareholders-MGT_7_G81402984_CSKHAIRWAR1_20180329193030.xlsm
Shareholders-MGT_7_G81393290_CSKHAIRWAR1_20180329193405.xlsm
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 23AC-29032018_signed
Form 20B-29032018_signed
Form 23AC-02022018_signed