Company Information

CIN
Status
Date of Incorporation
21 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
500,000

Directors

Nandish Tanil Kilachand
Nandish Tanil Kilachand
Director
over 2 years ago
Parthiv Tanil Kilachand
Parthiv Tanil Kilachand
Director
over 2 years ago

Past Directors

Atul Haridas Mehta
Atul Haridas Mehta
Additional Director
over 8 years ago
Tanil Ramdas Kilachand
Tanil Ramdas Kilachand
Director
over 18 years ago

Documents

Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form DPT-3-27112020-signed
Form DPT-3-13022020-signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Auditor?s certificate-22062019
Form ADT-1-08042019_signed
Optional Attachment-(1)-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Directors report as per section 134(3)-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed