Company Information

CIN
Status
Date of Incorporation
22 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kanyalal Kimatram Kalani
Kanyalal Kimatram Kalani
Director/Designated Partner
over 2 years ago
Hiralal Kimatram Kalani
Hiralal Kimatram Kalani
Director/Designated Partner
almost 3 years ago
Brijesh Rameshkumar Nandwani
Brijesh Rameshkumar Nandwani
Director/Designated Partner
about 6 years ago
Rukmini Kimatram Kalani
Rukmini Kimatram Kalani
Director/Designated Partner
about 6 years ago
Dharampal Kimatram Kalani
Dharampal Kimatram Kalani
Director/Designated Partner
about 6 years ago
Nikita Hiralal Kalani
Nikita Hiralal Kalani
Director/Designated Partner
almost 15 years ago

Documents

Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Form AOC-4-10122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-26092019_signed
Optional Attachment-(1)-26092019
Declaration under section 90-26092019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Form MSME FORM I-28052019_signed
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed