Company Information

CIN
Status
Date of Incorporation
13 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,180,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karuna Kajaria
Karuna Kajaria
Director/Designated Partner
over 1 year ago

Past Directors

Vishakha Kajaria
Vishakha Kajaria
Additional Director
about 9 years ago
Vijay Narayan Pednekar
Vijay Narayan Pednekar
Director
about 19 years ago
Susanta Ray
Susanta Ray
Director
about 19 years ago

Documents

Form MGT-7-04042021_signed
Form AOC - 4 CFS-05112020_signed
Supplementary or Test audit report under section 143-03112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112020
Form DPT-3-23102020-signed
Form AOC-4-20102020_signed
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form ADT-1-12102020_signed
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
Form ADT-1-06032020_signed
Copy of the intimation sent by company-06032020
Copy of resolution passed by the company-06032020
Copy of written consent given by auditor-06032020
Form ADT-3-28022020_signed
Resignation letter-28022020
Supplementary or Test audit report under section 143-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Form AOC - 4 CFS-07112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-24062019