Company Information

CIN
Status
Date of Incorporation
22 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,130,000
Authorised Capital
5,000,000

Directors

Rashmi Madhav Khaitan
Rashmi Madhav Khaitan
Director/Designated Partner
over 2 years ago
Madhav Prahladray Khaitan
Madhav Prahladray Khaitan
Director/Designated Partner
over 3 years ago
Goda Khaitan .
Goda Khaitan .
Director
over 32 years ago

Past Directors

Prahalad Ray Khaitan
Prahalad Ray Khaitan
Director
over 32 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form ADT-1-24052019_signed
-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form DIR-12-17072018_signed
Evidence of cessation;-17072018
Optional Attachment-(2)-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Form DIR-12-14072018_signed
Optional Attachment-(1)-14072018
Form DIR-11-04012018_signed
Acknowledgement received from company-04012018
Notice of resignation filed with the company-04012018
Proof of dispatch-04012018
Form DIR-12-03012018_signed
Optional Attachment-(1)-03012018
Notice of resignation;-03012018
Evidence of cessation;-03012018