Company Information

CIN
Status
Date of Incorporation
07 October 1955
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,500,000

Directors

Neesha Sunit Khatau
Neesha Sunit Khatau
Director/Designated Partner
over 2 years ago
Reena Sunit Khatau
Reena Sunit Khatau
Director/Designated Partner
over 34 years ago
Panna Sunit Khatau
Panna Sunit Khatau
Director/Designated Partner
about 64 years ago

Documents

Form ADT-1-11032024_signed
Form MGT-7A-05012024_signed
Form AOC-4-22112023_signed
List of Directors;-21112023
List of share holders, debenture holders;-21112023
Form MGT-7A-21112023
Form ADT-1-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023
Copy of resolution passed by the company-13102023
Copy of written consent given by auditor-13102023
Form AOC-4-14092023_signed
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form MGT-7A-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
List of share holders, debenture holders;-04122021
List of Directors;-04122021
Form MGT-7A-04122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021
Form AOC-4-23102021_signed
Form ADT-1-14102021_signed
Copy of resolution passed by the company-14102021
Copy of written consent given by auditor-14102021
Form ADT-1-03042021_signed
Form AOC-4-16022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012021