Company Information

CIN
Status
Date of Incorporation
22 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nitin Punamchand Khara
Nitin Punamchand Khara
Director/Designated Partner
almost 2 years ago
Alpa Nitin Khara
Alpa Nitin Khara
Director
over 2 years ago
Nalin Punamchand Khara
Nalin Punamchand Khara
Director/Designated Partner
over 17 years ago

Past Directors

Nirmal Purohit
Nirmal Purohit
Director
over 21 years ago
Kailashchandra Baijnathji Pareek
Kailashchandra Baijnathji Pareek
Director
almost 28 years ago

Charges

0
25 January 1999
Bank Of Baroda
8 Lak
25 January 1999
Bank Of Baroda
0
25 January 1999
Bank Of Baroda
0
25 January 1999
Bank Of Baroda
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-04102019_signed
Form MGT-14-04102019_signed
Form ADT-3-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Resignation letter-21092019
Form DPT-3-26072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-16042019
Form AOC-4(XBRL)-16032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-03122017_signed
Form MGT-7-03122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-26112017
Form 23AC-XBRL-31012017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012017
Form_AOC4-XBRL_ACS11193_20170128154322.pdf-28012017
Form_AOC4-XBRL_(1)_ACS11193_20170128154442.pdf-28012017
XBRL document in respect of balance sheet 24012017 for the financial year ending on 31032014
Form MGT-7-29122016_signed
List of share holders, debenture holders;-22122016