Company Information

CIN
Status
Date of Incorporation
16 September 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tarun Shankar Khatwani
Tarun Shankar Khatwani
Beneficial Owner
over 2 years ago
Anita Rajesh Khatwani
Anita Rajesh Khatwani
Beneficial Owner
almost 6 years ago
Ramnayan Shivcharan Kanojia
Ramnayan Shivcharan Kanojia
Director
over 23 years ago

Documents

Form BEN - 2-06012020_signed
Form AOC-4-06012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-28122019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-12062019_signed
Form INC-22-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
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
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-06062018
List of share holders, debenture holders;-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed