Company Information

CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarita Nandkumar Kale
Sarita Nandkumar Kale
Director
over 2 years ago
Soniya Sameer Kale
Soniya Sameer Kale
Director
over 8 years ago
Milap Prabodh Bhatt
Milap Prabodh Bhatt
Director
almost 22 years ago

Past Directors

Nandkumar Damodar Kale
Nandkumar Damodar Kale
Director
almost 17 years ago
Sanjay Pandharinath Kale
Sanjay Pandharinath Kale
Director
almost 22 years ago

Documents

Form STK-2-22042021-signed
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
List of share holders, debenture holders;-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
-09042018
Form DIR-12-07042018_signed
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
Form DIR-12-06042018_signed
Evidence of cessation;-06042018
Declaration by first director-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Optional Attachment-(3)-06042018
Optional Attachment-(1)-02042018
Evidence of cessation;-02042018
FormSchV-251114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form23AC-131113 for the FY ending on-310313.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-021012.OCT
Form23AC-241012 for the FY ending on-310312.OCT