Company Information

CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Neerja Rajesh Khetan
Neerja Rajesh Khetan
Director
about 2 years ago
Rajesh Rajendra Prasad Khetan
Rajesh Rajendra Prasad Khetan
Director
about 2 years ago

Past Directors

Shakuntala Rajendra Prasad Khetan
Shakuntala Rajendra Prasad Khetan
Director
over 20 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
-10042019
Form AOC-4-30122018_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Form MGT-7-30052017_signed
Form AOC-4-30052017_signed
Directors report as per section 134(3)-27052017
List of share holders, debenture holders;-27052017