Company Information
CIN
Status
Date of Incorporation
07 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Monik Ashok Khimavat
Director
over 2 years ago
over 2 years ago
Past Directors
Jaya Ashok Khimavat
Director
over 3 years ago
over 3 years ago
Ashok Champalal Khimavat
Director
almost 19 years ago
almost 19 years ago
Charges
01 December 2022
Others
0
01 December 2022
Others
0
01 December 2022
Others
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form MSME FORM I-01112019_signed
Form MSME FORM I-20062019_signed
Form DIR-12-13042019_signed
Notice of resignation;-11042019
Evidence of cessation;-11042019
Optional Attachment-(1)-11042019
Form AOC-4-16012019_signed
Form ADT-1-07012019_signed
Copy of resolution passed by the company-04012019
Copy of the intimation sent by company-04012019
Copy of written consent given by auditor-04012019
Optional Attachment-(1)-04012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-26112018_signed
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of resolution passed by the company-23112018
Optional Attachment-(2)-23112018
Optional Attachment-(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Copy of the intimation sent by company-23112018
List of share holders, debenture holders;-23112018
Copy of written consent given by auditor-23112018
