Company Information

CIN
Status
Date of Incorporation
16 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 October 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ruchi Ashwin Khater
Ruchi Ashwin Khater
Director/Designated Partner
about 7 years ago
Urvashi Bharat Khater
Urvashi Bharat Khater
Director
over 13 years ago
Ashwin Bharat Khater
Ashwin Bharat Khater
Director/Designated Partner
almost 19 years ago

Past Directors

Jitesh Vinodchandra Maniar
Jitesh Vinodchandra Maniar
Director
over 13 years ago
Avinash Khater
Avinash Khater
Director
almost 19 years ago
Bharat Vasudev Khater
Bharat Vasudev Khater
Director
almost 19 years ago

Documents

Form DPT-3-04082020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01112018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-25102018
Form 23AC-06042018_signed
Form 20B-03042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form 66-30032018_signed
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed