Company Information

CIN
Status
Date of Incorporation
09 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,600,000
Authorised Capital
20,000,000

Directors

Neesha Sunit Khatau
Neesha Sunit Khatau
Director/Designated Partner
over 2 years ago
Reena Sunit Khatau
Reena Sunit Khatau
Director/Designated Partner
about 21 years ago
Aparna Sunit Khatau
Aparna Sunit Khatau
Director/Designated Partner
about 21 years ago
Panna Sunit Khatau
Panna Sunit Khatau
Director/Designated Partner
about 21 years ago

Documents

Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-03102018_signed
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form ADT-1-01102017_signed
Copy of resolution passed by the company-01102017
Copy of written consent given by auditor-01102017
Copy of the intimation sent by company-01102017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-30112016_signed