Company Information

CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajeshvar Vishnu Kharat
Rajeshvar Vishnu Kharat
Director/Designated Partner
almost 3 years ago
Usha Rajeshvar Kharat
Usha Rajeshvar Kharat
Additional Director
over 15 years ago

Past Directors

Siddharth Rajeshvar Kharat
Siddharth Rajeshvar Kharat
Director
almost 5 years ago
Vishnu Kharat Dagadu
Vishnu Kharat Dagadu
Director
over 20 years ago
Ramesh Vishnu Kharat
Ramesh Vishnu Kharat
Director
over 20 years ago

Documents

Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form e-CODS-04052018_signed
List of share holders, debenture holders;-27042018
Annual return as per schedule V of the Companies Act,1956-27042018
Form 20B-27042018_signed
Form MGT-7-27042018_signed
Form AOC-4-04042018_signed
Form AOC-4-03042018_signed
Form 23AC-03042018_signed
Form 23AC-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-021012 for the FY ending on-310312.OCT
Form23AC-021012 for the FY ending on-310312.OCT
FormSchV-110912 for the FY ending on-310310.OCT
FormSchV-110912 for the FY ending on-310311.OCT