Company Information

CIN
Status
Date of Incorporation
22 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ashok Natthuji Khaire
Ashok Natthuji Khaire
Director/Designated Partner
almost 5 years ago
Priti Khaire Ashok
Priti Khaire Ashok
Director
about 23 years ago

Past Directors

Anklesh Nathuji Khaire
Anklesh Nathuji Khaire
Director
about 23 years ago

Documents

Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form DPT-3-05112020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-23062019
Form ADT-1-08102018_signed
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Copy of the intimation sent by company-08102018
Directors report as per section 134(3)-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form ADT-1-12102017_signed
Optional Attachment-(1)-12102017
Directors report as per section 134(3)-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed