Company Information
CIN
Status
Date of Incorporation
30 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,750,000
Authorised Capital
3,000,000
Directors
Swadesh Ramlal Khetawat
Managing Director
over 2 years ago
over 2 years ago
Jyoti Swadesh Khetawat
Director
about 19 years ago
about 19 years ago
Charges
16 May 2006
Oriental Bank Of Commerce
75 Lak
16 May 2006
Oriental Bank Of Commerce
0
16 May 2006
Oriental Bank Of Commerce
0
16 May 2006
Oriental Bank Of Commerce
0
16 May 2006
Oriental Bank Of Commerce
0
16 May 2006
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form DPT-3-27072020-signed
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-05102017_signed
Copy of the intimation sent by company-05102017
List of share holders, debenture holders;-05102017
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
