Company Information

CIN
Status
Date of Incorporation
10 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,850,000
Authorised Capital
15,000,000

Directors

Latabai Sushilkumar Khowal
Latabai Sushilkumar Khowal
Director
about 22 years ago
Sushilkumar Ratanlal Khowal
Sushilkumar Ratanlal Khowal
Director
about 22 years ago

Documents

Form AOC-4-11122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Optional Attachment-(1)-02052019
Form ADT-1-01052019_signed
Form MGT-7-01052019_signed
Form AOC-4-01052019_signed
Copy of resolution passed by the company-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Copy of written consent given by auditor-27042019
Directors report as per section 134(3)-27042019
List of share holders, debenture holders;-27042019
Copy of the intimation sent by company-27042019
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form AOC-4-091115.OCT