Company Information

CIN
Status
Date of Incorporation
23 October 1954
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
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
over 40 years ago

Documents

Form MGT-7-09012024_signed
List of share holders, debenture holders;-30112023
Form MGT-7-30112023
Form ADT-1-06112023_signed
Form AOC-4-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Copy of resolution passed by the company-13102023
Copy of written consent given by auditor-13102023
Form AOC-4-14092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form MGT-7-23032022_signed
List of share holders, debenture holders;-22032022
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 MGT-7-05042021_signed
Form ADT-1-03042021_signed
List of share holders, debenture holders;-28032021
Form AOC-4-22022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019