Company Information
CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,500,000
Directors
Meena Bansidhar Khatri
Director/Designated Partner
about 6 years ago
about 6 years ago
Vivek Madanlal Hinduja
Director
over 14 years ago
over 14 years ago
Vishamber Karamchand Khatri
Director/Designated Partner
over 14 years ago
over 14 years ago
Madanlal Jhamandas Hinduja
Director
over 14 years ago
over 14 years ago
Past Directors
Arjun Lilaram Raheja
Director
over 14 years ago
over 14 years ago
Amit Arjun Raheja
Director
over 14 years ago
over 14 years ago
Bansidhar Karamchand Khatri
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-15122020-signed
Form DIR-12-22022020_signed
Evidence of cessation;-15022020
Optional Attachment-(1)-15022020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DIR-12-19112019_signed
Optional Attachment-(1)-12112019
Form DIR-12-09112019_signed
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-30102018_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 MGT-7-04042018_signed
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form AOC-4-03042018_signed
List of share holders, debenture holders;-07112016
