Company Information

CIN
Status
Date of Incorporation
18 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
435,000
Authorised Capital
2,500,000

Directors

Ramakant Umashankar Khetan
Ramakant Umashankar Khetan
Director
over 2 years ago
Umashankar Ganpatrai Khetan
Umashankar Ganpatrai Khetan
Beneficial Owner
over 6 years ago
Vinay Umashankar Khetan
Vinay Umashankar Khetan
Beneficial Owner
over 20 years ago

Documents

Form DPT-3-21112020
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form BEN - 2-26072019_signed
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form INC-22-02122016_signed
Optional Attachment-(1)-02122016
Copy of board resolution authorizing giving of notice-02122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016
Copies of the utility bills as mentioned above (not older than two months)-02122016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016_signed