Company Information
CIN
Status
Date of Incorporation
06 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nitin Murlidhar Keni
Director
over 23 years ago
over 23 years ago
Namita Nittin Keni
Director
over 23 years ago
over 23 years ago
Charges
31 May 2016
Standard Chartered Bank
1 Crore
31 May 2016
Standard Chartered Bank
0
31 May 2016
Standard Chartered Bank
0
31 May 2016
Standard Chartered Bank
0
Documents
Form ADT-1-06012020_signed
Copy of resolution passed by the company-06012020
Copy of the intimation sent by company-06012020
Copy of written consent given by auditor-06012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
List of share holders, debenture holders;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
Form CHG-1-08062016_signed
Instrument(s) of creation or modification of charge;-08062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160608
Form AOC-4-051115.OCT
Form MGT-7-291015.OCT
FormSchV-271214 for the FY ending on-310314-Revised-1.OCT
-161214.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-121013 for the FY ending on-310312.OCT
