Company Information

CIN
Status
Date of Incorporation
07 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhwanil Kachalia
Dhwanil Kachalia
Director
over 13 years ago
Dipti Rajen Kachalia
Dipti Rajen Kachalia
Director
over 13 years ago

Past Directors

Ashok Hinduram Choudhary
Ashok Hinduram Choudhary
Director
almost 14 years ago
Kailash Choudhary
Kailash Choudhary
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Form ADT-1-20012018_signed
Optional Attachment-(1)-20012018
Copy of MGT-8-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Copy of resolution passed by the company-20012018
Copy of the intimation sent by company-20012018
Optional Attachment-(2)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Copy of written consent given by auditor-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Optional Attachment-(1)-17012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17012018
Annual return as per schedule V of the Companies Act,1956-17012018
Form 20B-17012018_signed
Form 23AC-17012018_signed