Company Information

CIN
Status
Date of Incorporation
09 October 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharti Anirudh Kilachand
Bharti Anirudh Kilachand
Director/Designated Partner
over 3 years ago

Past Directors

Akshay Anirudh Kilachand
Akshay Anirudh Kilachand
Additional Director
over 3 years ago
Satyen Madhusudan Mehta
Satyen Madhusudan Mehta
Director
over 14 years ago
Vinayak Vasudeo Sahasrabudhe
Vinayak Vasudeo Sahasrabudhe
Additional Director
over 14 years ago
Madhavi Harsh Kilachand
Madhavi Harsh Kilachand
Director
over 21 years ago
Harsh Rajnikant Kilachand
Harsh Rajnikant Kilachand
Director
over 21 years ago

Documents

Form INC-28-08012021-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Statement of Subsidiaries as per section 129 - Form AOC-1-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062018
Supplementary or Test audit report under section 143-29062018
Form AOC - 4 CFS-29062018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form MGT-6-16122016_signed
-16122016