Company Information

CIN
Status
Date of Incorporation
04 October 2004
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
55,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parth Kasliwal
Parth Kasliwal
Director/Designated Partner
over 1 year ago
Sharda Manoj Kasliwal
Sharda Manoj Kasliwal
Director
almost 2 years ago
Manoj Kasliwal
Manoj Kasliwal
Director
over 20 years ago

Past Directors

Sumatikumar Shankarlal Kasliwal
Sumatikumar Shankarlal Kasliwal
Director
almost 7 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-17092020-signed
Form PAS-3-21072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072020
Copy of Board or Shareholders? resolution-16072020
Form SH-7-09042020-signed
Altered memorandum of assciation;-13032020
Copy of the resolution for alteration of capital;-13032020
Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Form DIR-12-10112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Form DIR-12-14022019_signed
Optional Attachment-(1)-13022019
Notice of resignation;-13022019
Evidence of cessation;-13022019
Interest in other entities;-13022019