Company Information

CIN
Status
Date of Incorporation
09 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Manisha Kamal Khetan
Manisha Kamal Khetan
Director/Designated Partner
over 2 years ago
Shanti Shrigopal Khetan
Shanti Shrigopal Khetan
Director
over 28 years ago
Meena Vijay Khetan
Meena Vijay Khetan
Director
over 28 years ago

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-30042019_signed
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(3)-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Form ADT-3-25042019_signed
Resignation letter-25042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-20022018_signed