Company Information
CIN
Status
Date of Incorporation
21 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neha Amol Khair
Director
over 2 years ago
over 2 years ago
Madhumalti Shriniwas Khair
Director
about 21 years ago
about 21 years ago
Amol Srinivas Khair
Director
about 21 years ago
about 21 years ago
Past Directors
Shrinivas Rukmangad Khair
Director
about 21 years ago
about 21 years ago
Charges
31 March 2008
Bank Of Maharashtra
4 Crore
23 January 2009
Bank Of Maharashtra
5 Lak
28 March 2008
Bank Of Maharashtra
2 Crore
31 March 2008
Others
0
28 March 2008
Bank Of Maharashtra
0
23 January 2009
Bank Of Maharashtra
0
31 March 2008
Others
0
28 March 2008
Bank Of Maharashtra
0
23 January 2009
Bank Of Maharashtra
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-06062020-signed
Form DIR-12-10022020_signed
Notice of resignation;-10022020
Optional Attachment-(1)-10022020
Form DIR-11-10022020_signed
Optional Attachment-(2)-10022020
Evidence of cessation;-10022020
Acknowledgement received from company-10022020
Notice of resignation filed with the company-10022020
Proof of dispatch-10022020
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-26062019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
List of share holders, debenture holders;-24112018
