Company Information

CIN
Status
Date of Incorporation
01 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,600,000
Authorised Capital
10,000,000

Directors

Subhash Bhaginath Khakal
Subhash Bhaginath Khakal
Director
over 2 years ago
Suhas Narayan Mehta
Suhas Narayan Mehta
Director/Designated Partner
almost 18 years ago
Vishal Ram Khakal
Vishal Ram Khakal
Director
over 21 years ago

Past Directors

Kishor Kalyanji Savla
Kishor Kalyanji Savla
Director
almost 18 years ago

Documents

Form ADT-1-02122020_signed
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(4)-27112020
Copy of the intimation sent by company-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(2)-27112020
Approval letter of extension of financial year or AGM-27112020
Optional Attachment-(1)-27112020
Approval letter for extension of AGM;-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form ADT-3-17092020_signed
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Resignation letter-17092020
Form DPT-3-30052020-signed
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of written consent given by auditor-19112019
Directors report as per section 134(3)-19112019
Copy of the intimation sent by company-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019