Company Information

CIN
Status
Date of Incorporation
26 September 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Sunil Kishinchandani
Poonam Sunil Kishinchandani
Director
over 27 years ago
Sunil Sital Kishinchandani
Sunil Sital Kishinchandani
Director
over 27 years ago

Documents

Form STK-2-24082021-signed
Form MGT-14-12122019_signed
-11122019
Optional Attachment-(1)-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-27062019
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form ADT-1-02102018_signed
Copy of written consent given by auditor-02102018
Copy of the intimation sent by company-02102018
Copy of resolution passed by the company-02102018
Form ADT-1-03102017_signed
Copy of written consent given by auditor-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Copy of the intimation sent by company-03102017
Form AOC-4-03102017_signed