Company Information

CIN
Status
Date of Incorporation
23 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Hitesh Murji Gada
Hitesh Murji Gada
Director/Designated Partner
over 2 years ago
Avinash Khater
Avinash Khater
Director
almost 24 years ago
Ashwin Bharat Khater
Ashwin Bharat Khater
Director
almost 24 years ago

Past Directors

Veronica Bruce Gibbs
Veronica Bruce Gibbs
Director
over 12 years ago
Urvashi Bharat Khater
Urvashi Bharat Khater
Director
almost 24 years ago
Bharat Vasudev Khater
Bharat Vasudev Khater
Director
almost 31 years ago

Documents

Form DPT-3-20102020-signed
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form INC-22-06082018_signed
Copies of the utility bills as mentioned above (not older than two months)-06082018
Copy of board resolution authorizing giving of notice-06082018
Optional Attachment-(1)-06082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018
Optional Attachment-(1)-04042018
Form DIR-12-04042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Form ADT-1-30032018_signed
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Form e-CODS-23032018_signed
Form 20B-22032018_signed