Company Information

CIN
Status
Date of Incorporation
23 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,420,000
Authorised Capital
5,000,000

Directors

Asha Prakash Khatiwala
Asha Prakash Khatiwala
Director/Designated Partner
almost 3 years ago
Vinod Paharia
Vinod Paharia
Director/Designated Partner
almost 3 years ago

Past Directors

Prakash Hiralal Khatiwala
Prakash Hiralal Khatiwala
Director
about 21 years ago

Documents

Form DPT-3-31122020
Form DIR-12-16092020_signed
Optional Attachment-(1)-15092020
Evidence of cessation;-15092020
Form DPT-3-11082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-26102016