Company Information

CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Ruchi Ashwin Khater
Ruchi Ashwin Khater
Director/Designated Partner
over 17 years ago
Ashwin Bharat Khater
Ashwin Bharat Khater
Director/Designated Partner
about 20 years ago

Past Directors

Urvashi Bharat Khater
Urvashi Bharat Khater
Director
about 20 years ago
Bharat Vasudev Khater
Bharat Vasudev Khater
Director
about 20 years ago

Charges

1 Crore
11 October 2006
State Bank Of India
1 Crore
11 October 2006
State Bank Of India
0
11 October 2006
State Bank Of India
0
11 October 2006
State Bank Of India
0

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form MGT-6-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form 20B-04042018_signed
Form 23AC-03042018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Form 66-30032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018