Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,485,760
Authorised Capital
5,000,000

Directors

Dhanraj Meghkumar Khona
Dhanraj Meghkumar Khona
Director/Designated Partner
over 2 years ago
Dayna Meghkumar Khona
Dayna Meghkumar Khona
Director/Designated Partner
over 2 years ago
Meghkumar Govindji Khona
Meghkumar Govindji Khona
Director
over 14 years ago
Ilaxi Meghkumar Khona
Ilaxi Meghkumar Khona
Director
over 14 years ago

Charges

26 July 2023
Others
0
26 July 2023
Others
0

Documents

Form DPT-3-06082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-28062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form MGT-7-111115.OCT
Form AOC-4-081115.OCT
Form ADT-1-151015.OCT
Form MGT-14-290715.OCT
Copy of resolution-290715.PDF