Company Information

CIN
Status
Date of Incorporation
09 September 1998
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
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Prakash Kishnani
Sandeep Prakash Kishnani
Director/Designated Partner
over 14 years ago
Nikhil Prakash Kishnani
Nikhil Prakash Kishnani
Director/Designated Partner
over 14 years ago
Prakash Chandiram Kishnani
Prakash Chandiram Kishnani
Director
over 26 years ago
Chandiram Kotumal Kishnani
Chandiram Kotumal Kishnani
Director
over 26 years ago

Past Directors

Sarla Chandiram Kishnani
Sarla Chandiram Kishnani
Director
over 26 years ago
Neeta Prakash Kishnani
Neeta Prakash Kishnani
Director
over 26 years ago

Documents

Form DPT-3-27082020-signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Auditor?s certificate-30062019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form ADT-1-15012019_signed
Copy of the intimation sent by company-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Copy of written consent given by auditor-15012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Copy of resolution passed by the company-15012019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Notice of resignation;-20072017