Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
5,000,000

Directors

Aparna Sunit Khatau
Aparna Sunit Khatau
Director/Designated Partner
almost 18 years ago
Panna Sunit Khatau
Panna Sunit Khatau
Director
almost 18 years ago

Past Directors

Laxmikant Ratilal Mehta
Laxmikant Ratilal Mehta
Director
almost 19 years ago
Bharatkumar Doongarshi Udeshi
Bharatkumar Doongarshi Udeshi
Director
almost 19 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
List of share holders, debenture holders;-02062019
Form MGT-7-02062019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form ADT-1-30092017_signed
Copy of written consent given by auditor-30092017
Copy of the intimation sent by company-30092017
Copy of resolution passed by the company-30092017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016