Company Information

CIN
Status
Date of Incorporation
20 May 2002
State / ROC
Mumbai /
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
920,000
Authorised Capital
1,000,000

Directors

Samta Naresh Khatar
Samta Naresh Khatar
Director
over 16 years ago
Naresh Khatar Balram
Naresh Khatar Balram
Director
over 23 years ago

Past Directors

Prakash Balram Khatar
Prakash Balram Khatar
Director
over 23 years ago

Documents

Notice of resignation;-04102017
Optional Attachment-(1)-04102017
Form DIR-12-04102017_signed
Evidence of cessation;-04102017
Statement of Subsidiaries as per section 129 - Form AOC-1-24022017
Directors report as per section 134(3)-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Form AOC-4-24022017_signed
Directors report as per section 134(3)-23022017
Statement of Subsidiaries as per section 129 - Form AOC-1-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form MGT-7-29122016_signed
Form MGT-7-28122016_signed
List of share holders, debenture holders;-22122016
Form MGT-14-29062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062016
Form23AC-271214 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-251114.PDF
Immunity Certificate under CLSS- 2014-251114.PDF
Immunity Certificate under CLSS- 2014-251114.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-300913.OCT
Form 23B for period 010413 to 310314-300913.OCT
-131114.OCT
Application for grant of immunity certificate under CLSS 2014-061014.PDF
Form23AC-140914 for the FY ending on-310313.OCT
FormSchV-140914 for the FY ending on-310313.OCT
FormSchV-140914 for the FY ending on-310312.OCT
Form23AC-290714 for the FY ending on-310312.OCT
FormSchV-300812 for the FY ending on-310308.OCT