Company Information

CIN
Status
Date of Incorporation
28 April 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
300,000

Directors

Shankar Issardas Khatwani
Shankar Issardas Khatwani
Beneficial Owner
almost 6 years ago
Anupama Tarun Khatwani
Anupama Tarun Khatwani
Director
over 23 years ago

Past Directors

Prabhu Madabushi Krishnamachari
Prabhu Madabushi Krishnamachari
Additional Director
about 12 years ago
Chandrasekaran Kumaraswamy Sivarajan
Chandrasekaran Kumaraswamy Sivarajan
Director
over 18 years ago

Documents

Form BEN - 2-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04072019
Form DPT-3-30062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Directors report as per section 134(3)-14052018
List of share holders, debenture holders;-14052018
Optional Attachment-(1)-14052018
Form DIR-12-14052018_signed
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
Form 23AC-05052018_signed
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Form 20B-05052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018