Company Information

CIN
Status
Date of Incorporation
01 January 1982
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Samta Naresh Khatar
Samta Naresh Khatar
Director
almost 21 years ago
Naresh Khatar Balram
Naresh Khatar Balram
Director
almost 21 years ago

Documents

Form INC-22-11122017_signed
Copies of the utility bills as mentioned above (not older than two months)-11122017
Copy of board resolution authorizing giving of notice-11122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-29102017_signed
Form 23AC-20092017_signed
Form 20B-20092017_signed
Annual return as per schedule V of the Companies Act,1956-18092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
List of share holders, debenture holders;-18092017
Form 23AC-18092017_signed
Form MGT-7-18092017_signed
Form 20B-18092017_signed
Form AOC-4-18092017_signed
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form AOC-4-15092017_signed
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return.PDF