Company Information
CIN
Status
Date of Incorporation
10 October 2001
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Navnit Kachalia
Director/Designated Partner
over 10 years ago
over 10 years ago
Navnit Liladhar Kachalia
Director/Designated Partner
about 23 years ago
about 23 years ago
Sharad Liladhar Kachalia
Director
about 23 years ago
about 23 years ago
Past Directors
Krishna Navnit Kachalia
Additional Director
almost 11 years ago
almost 11 years ago
Jayendra Liladhar Kachalia
Additional Director
almost 11 years ago
almost 11 years ago
Vijay Liladhar Kachalia
Additional Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-31122020
Form DPT-3-21092020-signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-04072019
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form ADT-1-22112017_signed
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017