Company Information

CIN
Status
Date of Incorporation
19 April 1984
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

Panna Sunit Khatau
Panna Sunit Khatau
Director
over 10 years ago
Laxmikant Ratilal Mehta
Laxmikant Ratilal Mehta
Director
over 10 years ago
Bharatkumar Doongarshi Udeshi
Bharatkumar Doongarshi Udeshi
Director
over 10 years ago
Aparna Sunit Khatau
Aparna Sunit Khatau
Director/Designated Partner
almost 27 years ago
Reena Sunit Khatau
Reena Sunit Khatau
Director
about 30 years ago
Neesha Sunit Khatau
Neesha Sunit Khatau
Director
about 37 years ago

Documents

Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-03062019
Form MGT-7-03062019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-03102018_signed
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form ADT-1-01102017_signed
Copy of written consent given by auditor-01102017
Copy of the intimation sent by company-01102017
Copy of resolution passed by the company-01102017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-29112016_signed