Company Information
CIN
Status
Date of Incorporation
29 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramakant Umashankar Khetan
Director/Designated Partner
over 2 years ago
over 2 years ago
Pooja Ramakant Khetan
Director/Designated Partner
about 8 years ago
about 8 years ago
Sumitra Ramakant Khetan
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-18092020-signed
Form ADT-1-16112019_signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-03072019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-03072019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-25122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017
Letter of appointment;-25122017
Optional Attachment-(1)-25122017
