Company Information

CIN
Status
Date of Incorporation
12 September 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,080,000
Authorised Capital
2,150,000

Directors

Samta Naresh Khatar
Samta Naresh Khatar
Director/Designated Partner
over 2 years ago
Naresh Khatar Balram
Naresh Khatar Balram
Director/Designated Partner
almost 23 years ago

Past Directors

Prakash Balram Khatar
Prakash Balram Khatar
Director
almost 23 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-08122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-01122019
Copy of the intimation sent by company-01122019
Copy of resolution passed by the company-01122019
Form DPT-3-30062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Form MGT-7-02052019_signed
List of share holders, debenture holders;-01052019
Form AOC-4-01052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-12042018_signed
List of share holders, debenture holders;-11042018
Form ADT-1-14112017_signed
Copy of resolution passed by the company-05112017
Copy of the intimation sent by company-05112017
Copy of written consent given by auditor-05112017