Company Information

CIN
Status
Date of Incorporation
18 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
11,000,000

Directors

Arjun Uday Kilachand
Arjun Uday Kilachand
Director/Designated Partner
almost 3 years ago
Sangeeta Uday Kilachand
Sangeeta Uday Kilachand
Director
almost 16 years ago
Uday Suresh Kilachand
Uday Suresh Kilachand
Director
almost 16 years ago

Documents

Form INC-22-06022020_signed
Copies of the utility bills as mentioned above (not older than two months)-30012020
Copy of board resolution authorizing giving of notice-30012020
Optional Attachment-(1)-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-20032017
List of share holders, debenture holders;-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form MGT-7-20032017_signed
Form AOC-4-20032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042016
Copy of board resolution authorizing giving of notice-29042016
Copies of the utility bills as mentioned above (not older than two months)-29042016
Optional Attachment-(1)-29042016
Form AOC-4-181215.OCT