Company Information

CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,944,000
Authorised Capital
5,000,000

Directors

Aditya Kochar .
Aditya Kochar .
Director/Designated Partner
almost 3 years ago
Karnika Bothra
Karnika Bothra
Director/Designated Partner
about 3 years ago
Kanishka Talesara
Kanishka Talesara
Director/Designated Partner
over 3 years ago
Kiranbala Kochar
Kiranbala Kochar
Director
over 13 years ago
Chaitanya Kumar Kochar
Chaitanya Kumar Kochar
Director
over 22 years ago

Past Directors

Akshay Anilkumar Gothi
Akshay Anilkumar Gothi
Director
about 16 years ago

Documents

List of share holders, debenture holders;-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form ADT-1-21082020_signed
Copy of the intimation sent by company-21082020
Copy of resolution passed by the company-21082020
Copy of written consent given by auditor-21082020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-23072019
Form MGT-7-23072019_signed
Directors report as per section 134(3)-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form AOC-4-16072019_signed
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form DIR-12-26102016