Company Information

CIN
Status
Date of Incorporation
13 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,180,000
Authorised Capital
2,500,000

Directors

Karuna Kajaria
Karuna Kajaria
Director/Designated Partner
over 2 years ago

Past Directors

Vishakha Kajaria
Vishakha Kajaria
Additional Director
almost 10 years ago
Vijay Narayan Pednekar
Vijay Narayan Pednekar
Director
over 19 years ago
Susanta Ray
Susanta Ray
Director
over 19 years ago

Documents

Form MGT-7-04042021_signed
Form AOC - 4 CFS-05112020_signed
Supplementary or Test audit report under section 143-03112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112020
Form DPT-3-23102020-signed
Form AOC-4-20102020_signed
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form ADT-1-12102020_signed
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
Form ADT-1-06032020_signed
Copy of the intimation sent by company-06032020
Copy of resolution passed by the company-06032020
Copy of written consent given by auditor-06032020
Form ADT-3-28022020_signed
Resignation letter-28022020
Supplementary or Test audit report under section 143-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Form AOC - 4 CFS-07112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-24062019