Company Information

CIN
Status
Date of Incorporation
04 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,246,500
Authorised Capital
2,000,000

Directors

Jayesh Haresh Khatri
Jayesh Haresh Khatri
Director
over 2 years ago
Jitesh Haresh Khatri
Jitesh Haresh Khatri
Director/Designated Partner
almost 13 years ago
Kamla Balram Khatri
Kamla Balram Khatri
Director
almost 29 years ago
Meena Haresh Khatri
Meena Haresh Khatri
Director
almost 29 years ago
Haresh Balram Khatri
Haresh Balram Khatri
Director
almost 29 years ago

Past Directors

Rajiv Haresh Khatri
Rajiv Haresh Khatri
Director
over 20 years ago

Charges

1 Crore
16 February 2016
Hdfc Bank Limited
1 Crore
16 February 2016
Others
0
16 February 2016
Others
0
16 February 2016
Others
0
16 February 2016
Others
0

Documents

Form DPT-3-11092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Form INC-22-29072017_signed
Optional Attachment-(1)-25072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072017
Copies of the utility bills as mentioned above (not older than two months)-25072017
Copy of board resolution authorizing giving of notice-25072017
Form MGT-7-12012017_signed
List of share holders, debenture holders;-10012017
Form AOC-4-10012017_signed