Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
7,750,000

Directors

Manisha Kamal Khetan
Manisha Kamal Khetan
Director/Designated Partner
over 2 years ago
Anupma Kamal Khetan
Anupma Kamal Khetan
Beneficial Owner
over 4 years ago
Shanti Shrigopal Khetan
Shanti Shrigopal Khetan
Director/Designated Partner
over 4 years ago
Kamal Khetan
Kamal Khetan
Director/Designated Partner
over 4 years ago
Ravi Kant Jain
Ravi Kant Jain
Director/Designated Partner
about 12 years ago
Shridhar Venkatesh
Shridhar Venkatesh
Director
about 13 years ago
Rajan Babubhai Mehta
Rajan Babubhai Mehta
Director/Designated Partner
about 13 years ago
Vankipuram Rajamani Srinivasan
Vankipuram Rajamani Srinivasan
Director
about 20 years ago
Yogesh Manik
Yogesh Manik
Director
about 20 years ago

Past Directors

Nitin Murli Raheja
Nitin Murli Raheja
Additional Director
over 13 years ago

Documents

Form DPT-3-11112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-14-30062017-signed
Copy of Board or Shareholders? resolution-23062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062017
Valuation Report from the valuer, if any;-23062017