Company Information

CIN
Status
Date of Incorporation
20 July 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Madhav Prahladray Khaitan
Madhav Prahladray Khaitan
Director/Designated Partner
over 25 years ago
Goda Khaitan .
Goda Khaitan .
Director
over 36 years ago

Past Directors

Prahalad Ray Khaitan
Prahalad Ray Khaitan
Director
over 36 years ago

Charges

80 Lak
19 October 2006
Indusind Bank
40 Lak
11 October 2006
Indusind Bank
40 Lak
11 October 2006
Indusind Bank
0
19 October 2006
Indusind Bank
0
11 October 2006
Indusind Bank
0
19 October 2006
Indusind Bank
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
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
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
-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)-18102018
Form AOC-4-18102018_signed
Evidence of cessation;-12072018
Form DIR-12-12072018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Optional Attachment-(1)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
List of share holders, debenture holders;-11102016
Form MGT-7-11102016_signed
Form AOC-4-021115.OCT
Form MGT-7-211015.OCT