Company Information

CIN
Status
Date of Incorporation
14 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Dinesh Champalal Khimavat
Dinesh Champalal Khimavat
Director/Designated Partner
over 2 years ago
Kanchan Champalal Khimavat
Kanchan Champalal Khimavat
Director/Designated Partner
almost 4 years ago

Past Directors

Ashok Champalal Khimavat
Ashok Champalal Khimavat
Director
almost 29 years ago

Charges

2 Lak
17 July 1991
Bank Of Baroda
2 Lak
17 July 1991
Bank Of Baroda
0
17 July 1991
Bank Of Baroda
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MGT-14-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Optional Attachment-(2)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed