Company Information

CIN
Status
Date of Incorporation
12 September 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Disha Rajesh Khatwani
Disha Rajesh Khatwani
Director/Designated Partner
about 8 years ago
Shankar Issardas Khatwani
Shankar Issardas Khatwani
Director
over 21 years ago

Past Directors

Anita Rajesh Khatwani
Anita Rajesh Khatwani
Additional Director
over 7 years ago
Tarun Shankar Khatwani
Tarun Shankar Khatwani
Additional Director
over 7 years ago
Deepak Tukaram Nimbalkar
Deepak Tukaram Nimbalkar
Director
over 30 years ago
Lakhi Issardas Khatwani
Lakhi Issardas Khatwani
Director
about 45 years ago

Charges

14 July 2022
Bank Of India
0
14 July 2022
Bank Of India
0
14 July 2022
Bank Of India
0

Documents

Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
List of share holders, debenture holders;-08012020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-04072019
Form DPT-3-30062019
Form AOC-4-15052019_signed
Form MGT-7-14052019_signed
Directors report as per section 134(3)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
List of share holders, debenture holders;-13052019
Form DIR-12-03082018_signed
Optional Attachment-(1)-03082018
Evidence of cessation;-03082018
Notice of resignation;-03082018
Form DIR-12-30072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Optional Attachment-(5)-27072018
Optional Attachment-(3)-27072018
Optional Attachment-(4)-27072018
Interest in other entities;-27072018
Optional Attachment-(2)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form MGT-7-24052018_signed
Form AOC-4-24052018_signed