Company Information

CIN
Status
Date of Incorporation
21 December 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,255,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Atul Haridas Mehta
Atul Haridas Mehta
Additional Director
over 7 years ago
Tanil Ramdas Kilachand
Tanil Ramdas Kilachand
Additional Director
over 13 years ago
Jayantilal Maganlal Shah
Jayantilal Maganlal Shah
Director
almost 31 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-18032020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-18102019-signed
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-22062019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-05042019
Copy of resolution passed by the company-05042019
Form AOC-4-14012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017