Company Information

CIN
Status
Date of Incorporation
16 March 1964
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Photographic, Cinematographic And Optical Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
1,342,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nina Rajen Kilachand
Nina Rajen Kilachand
Director/Designated Partner
over 1 year ago
Nayantara Rajen Kilachand
Nayantara Rajen Kilachand
Director
over 1 year ago

Documents

Directors report as per section 134(3)-02082024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082024
List of Directors;-02082024
List of share holders, debenture holders;-02082024
Form AOC-4-02082024_signed
Form MGT-7A-02082024_signed
Form ADT-1-25082023_signed
Form AOC-4-25082023_signed
Form MGT-7A-25082023_signed
Form ADT-1-11072023_signed
Copy of resolution passed by the company-11072023
Copy of written consent given by auditor-11072023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072023
List of Directors;-07072023
List of share holders, debenture holders;-07072023
Directors report as per section 134(3)-07072023
Form AOC-4-07072023_signed
Form MGT-7A-07072023_signed
Directors report as per section 134(3)-13052022
List of Directors;-13052022
List of share holders, debenture holders;-13052022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052022
Optional Attachment-(1)-13052022
Form AOC-4-13052022_signed
Form MGT-7A-13052022_signed
Form AOC-4-20092021_signed
Directors report as per section 134(3)-18092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092021
List of Directors;-18092021
List of share holders, debenture holders;-18092021