Company Information

CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 July 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sudha Khaitan
Sudha Khaitan
Director
over 2 years ago
Nagesh Mahadev Janwalkar
Nagesh Mahadev Janwalkar
Director
over 6 years ago

Past Directors

Srinath Madhusudan Khaitan
Srinath Madhusudan Khaitan
Director
over 10 years ago

Documents

Form STK-2-24082021-signed
-24022021
Optional Attachment-(1)-24022021
Optional Attachment-(2)-24022021
Optional Attachment-(3)-24022021
Optional Attachment-(4)-24022021
-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(3)-07112019
Optional Attachment-(1)-06082019
List of share holders, debenture holders;-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Directors report as per section 134(3)-06082019
Form AOC-4-06082019_signed
Form MGT-7-06082019_signed
Form DPT-3-27062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Optional Attachment-(3)-02052019
Optional Attachment-(2)-02052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018