Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Rajesh Ramniklal Khatadia
Rajesh Ramniklal Khatadia
Director/Designated Partner
over 2 years ago
Ravindra Sadanand Phatak
Ravindra Sadanand Phatak
Director/Designated Partner
almost 3 years ago
Jayashree Ravindra Phatak
Jayashree Ravindra Phatak
Director/Designated Partner
almost 3 years ago
Jagruti Rajesh Khatadia
Jagruti Rajesh Khatadia
Director/Designated Partner
over 30 years ago

Documents

Form AOC-4-04042021_signed
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form ADT-1-17102020_signed
Copy of the intimation sent by company-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
List of share holders, debenture holders;-17102020
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
FormSchV-170915 for the FY ending on-310314.OCT
Form23AC-160915 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Application for grant of immunity certificate under CLSS 2014-241014.PDF
FormSchV-011014 for the FY ending on-310313.OCT
Form23AC-011014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Immunity Certificate under CLSS- 2011-080212.PDF
Immunity Certificate under CLSS- 2011-080212.PDF
Immunity Certificate under CLSS- 2011-080212.PDF
Application for grant of immunity certificate under CLSS 2011-230112.PDF