Company Information

CIN
Status
Date of Incorporation
08 July 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Tarun Shankar Khatwani
Tarun Shankar Khatwani
Director
over 2 years ago
Shankar Issardas Khatwani
Shankar Issardas Khatwani
Beneficial Owner
almost 6 years ago
Rajni Shankar Khatwani
Rajni Shankar Khatwani
Beneficial Owner
almost 6 years ago
Ramnayan Shivcharan Kanojia
Ramnayan Shivcharan Kanojia
Director
over 15 years ago

Documents

Form BEN - 2-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
List of share holders, debenture holders;-07052018
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form AOC-4-17032017_signed
Annual return as per schedule V of the Companies Act,1956-07012017