Company Information

CIN
Status
Date of Incorporation
08 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramakant Umashankar Khetan
Ramakant Umashankar Khetan
Director/Designated Partner
over 2 years ago
Sumitra Ramakant Khetan
Sumitra Ramakant Khetan
Director
over 22 years ago

Past Directors

Chetan Ashokkumar Lohia
Chetan Ashokkumar Lohia
Additional Director
over 8 years ago

Documents

Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-03012018_signed
Form DIR-12-01012018_signed
Form MGT-7-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-25122017
Letter of appointment;-25122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017
Optional Attachment-(1)-25122017
Optional Attachment-(1)-23122017
Form DIR-12-23122017_signed
Letter of appointment;-23122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Directors report as per section 134(3)-03112016