Company Information

CIN
Status
Date of Incorporation
07 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 November 2021
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Neerja Rajesh Khetan
Neerja Rajesh Khetan
Director
about 2 years ago
Rajesh Rajendra Prasad Khetan
Rajesh Rajendra Prasad Khetan
Director
about 2 years ago
Rakesh Rajendra Prasad Khetan
Rakesh Rajendra Prasad Khetan
Director
almost 22 years ago
Priti Rakesh Khetan
Priti Rakesh Khetan
Director
about 23 years ago

Past Directors

Shakuntala Rajendra Prasad Khetan
Shakuntala Rajendra Prasad Khetan
Director
about 23 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
-11042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Form MGT-7-30052017_signed
List of share holders, debenture holders;-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Directors report as per section 134(3)-27052017
Form AOC-4-27052017_signed
Form DIR-12-241215.OCT
Evidence of cessation-241215.PDF