Company Information

CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,700
Authorised Capital
1,000,000

Directors

Samta Naresh Khatar
Samta Naresh Khatar
Director/Designated Partner
over 2 years ago
Naresh Khatar Balram
Naresh Khatar Balram
Director/Designated Partner
almost 20 years ago

Past Directors

Prakash Balram Khatar
Prakash Balram Khatar
Director
almost 20 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-18032021-signed
Form DPT-3-09012021_signed
Form MGT-7-29012020_signed
List of share holders, debenture holders;-22012020
Form ADT-1-08122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-01122019
Copy of the intimation sent by company-01122019
Copy of written consent given by auditor-01122019
Form DPT-3-30062019
Form AOC-4-01052019_signed
Form MGT-7-01052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
List of share holders, debenture holders;-30042019
Directors report as per section 134(3)-30042019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-12042018_signed
List of share holders, debenture holders;-11042018
Form ADT-1-14112017_signed
Copy of the intimation sent by company-05112017
Copy of written consent given by auditor-05112017
Copy of resolution passed by the company-05112017
Optional Attachment-(1)-04102017
Form DIR-12-04102017_signed