Company Information
CIN
Status
Date of Incorporation
20 January 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Nisha Mukesh Khetwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheetal Rakesh Khetwani
Director
over 18 years ago
over 18 years ago
Charges
01 November 1999
Canara Bank
3 Lak
09 February 1999
Canara Bank
2 Lak
31 March 1997
Canara Bank
14 Lak
12 August 1994
Canara Bank
2 Lak
21 July 1994
Canara Bank
3 Lak
18 July 1994
Canara Bank
1 Lak
05 June 1993
Canara Bank
8 Lak
14 November 1987
Canara Bank
9 Lak
17 April 1985
Canara Bank
1 Lak
17 April 1985
Canara Bank
1 Lak
09 February 1999
Canara Bank
0
14 November 1987
Canara Bank
0
17 April 1985
Canara Bank
0
01 November 1999
Canara Bank
0
18 July 1994
Canara Bank
0
31 March 1997
Canara Bank
0
21 July 1994
Canara Bank
0
12 August 1994
Canara Bank
0
05 June 1993
Canara Bank
0
17 April 1985
Canara Bank
0
09 February 1999
Canara Bank
0
14 November 1987
Canara Bank
0
17 April 1985
Canara Bank
0
01 November 1999
Canara Bank
0
18 July 1994
Canara Bank
0
31 March 1997
Canara Bank
0
21 July 1994
Canara Bank
0
12 August 1994
Canara Bank
0
05 June 1993
Canara Bank
0
17 April 1985
Canara Bank
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-24082020-signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-03072019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form AOC-4-12032018_signed
List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed
List of share holders, debenture holders;-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form ADT-1-301015.OCT
Form MGT-14-020215.OCT
Copy of resolution-020215.PDF
Optional Attachment 1-020215.PDF
Form ADT-1-030215.OCT
