Company Information

CIN
Status
Date of Incorporation
07 June 1991
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayendra Liladhar Kachalia
Jayendra Liladhar Kachalia
Director
about 2 years ago
Vijay Liladhar Kachalia
Vijay Liladhar Kachalia
Director
about 2 years ago
Navnit Liladhar Kachalia
Navnit Liladhar Kachalia
Managing Director
over 33 years ago
Sharad Liladhar Kachalia
Sharad Liladhar Kachalia
Director
over 33 years ago

Documents

Directors report as per section 134(3)-10092019
Optional Attachment-(1)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form ADT-1-26072019_signed
Copy of resolution passed by the company-25072019
Copy of the intimation sent by company-25072019
Copy of written consent given by auditor-25072019
Form DPT-3-09072019
Form MGT-7-16082018_signed
List of share holders, debenture holders;-13082018
Form AOC-4-28072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
Form ADT-1-10072018_signed
Copy of resolution passed by the company-09072018
Copy of the intimation sent by company-09072018
Copy of written consent given by auditor-09072018
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Form ADT-1-26072017_signed
Optional Attachment-(1)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Directors report as per section 134(3)-25072017
Form AOC-4-25072017_signed
Copy of written consent given by auditor-24072017
Optional Attachment-(1)-24072017
Copy of resolution passed by the company-24072017