Company Information

CIN
Status
Date of Incorporation
30 May 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nandish Tanil Kilachand
Nandish Tanil Kilachand
Director
almost 2 years ago
Parthiv Tanil Kilachand
Parthiv Tanil Kilachand
Director
almost 2 years ago
Tanil Ramdas Kilachand
Tanil Ramdas Kilachand
Director
over 30 years ago

Documents

Form INC-28-12102017-signed
Optional Attachment-(2)-25092017
Optional Attachment-(3)-25092017
Optional Attachment-(1)-25092017
Copy of court order or NCLT or CLB or order by any other competent authority.-25092017
Optional Attachment-(4)-25092017
Supplementary or Test audit report under section 143-17012017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012017
Form AOC - 4 CFS-17012017
Directors report as per section 134(3)-13012017
List of share holders, debenture holders;-13012017
Optional Attachment-(2)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Optional Attachment-(1)-13012017
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed
Form ADT-1-11012017_signed
Copy of resolution passed by the company-11012017
Copy of written consent given by auditor-11012017
Copy of the intimation sent by company-11012017
Form SH-8-29122016-signed
Form SH-9-29122016-signed
Form MGT-14-19122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122016
Copy of board resolution-19122016
Optional Attachment-(1)-19122016
Copy of Special Resolution-19122016
Details of the promoters of the company-19122016
Declaration by auditor(s)-19122016