Company Information

CIN
Status
Date of Incorporation
22 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Tarun Shankar Khatwani
Tarun Shankar Khatwani
Beneficial Owner
over 2 years ago
Anita Rajesh Khatwani
Anita Rajesh Khatwani
Beneficial Owner
almost 6 years ago
Jignesh Shirish Parekh
Jignesh Shirish Parekh
Director
about 25 years ago
Anita Rajesh Khatwani
Anita Rajesh Khatwani
Director
over 25 years ago

Documents

Form BEN - 2-06012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04072019
Form DPT-3-30062019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Directors report as per section 134(3)-02032019
List of share holders, debenture holders;-02032019
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
List of share holders, debenture holders;-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-07032017
Form AOC-4-07032017_signed