Company Information

CIN
Status
Date of Incorporation
25 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
22,633,500
Authorised Capital
22,700,000

Directors

Krishan Raghunath Prasad Khadaria
Krishan Raghunath Prasad Khadaria
Director/Designated Partner
over 2 years ago
Mohit Krishan Khadaria
Mohit Krishan Khadaria
Director/Designated Partner
almost 3 years ago
Asha Khadaria
Asha Khadaria
Director
almost 33 years ago

Past Directors

Nitin Chaudhary
Nitin Chaudhary
Director
almost 11 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-25072020-signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-11-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Evidence of cessation;-27112017
Notice of resignation filed with the company-27112017
Interest in other entities;-27112017
Acknowledgement received from company-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Form DIR-12-27112017_signed
Letter of appointment;-27112017
Proof of dispatch-27112017
Notice of resignation;-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-15052017_signed