Company Information

CIN
Status
Date of Incorporation
17 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kaushal Vishwambharlal Khetan
Kaushal Vishwambharlal Khetan
Director/Designated Partner
over 2 years ago

Past Directors

Sugam Kaushal Khetan
Sugam Kaushal Khetan
Additional Director
over 10 years ago
Amita Kaushal Khetan
Amita Kaushal Khetan
Director
about 21 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-17072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
Notice of resignation;-16012019
Form DIR-12-16012019_signed
Evidence of cessation;-16012019
Optional Attachment-(1)-16012019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed