Company Information

CIN
Status
Date of Incorporation
06 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,476,200
Authorised Capital
15,600,000

Directors

Sushil Satyanarayan Khaitan
Sushil Satyanarayan Khaitan
Director
almost 18 years ago
Asha Sushil Khaitan
Asha Sushil Khaitan
Director
almost 18 years ago
Manish Om Prakash Garg
Manish Om Prakash Garg
Director/Designated Partner
almost 22 years ago

Past Directors

Rajamani Pal
Rajamani Pal
Director
almost 22 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-27122020
Form ADT-1-08122020_signed
Copy of written consent given by auditor-07122020
Optional Attachment-(1)-07122020
Copy of resolution passed by the company-07122020
-07122020
Copy of the intimation sent by company-07122020
Form ADT-3-26102020_signed
Resignation letter-26102020
Form DPT-3-17092020-signed
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
Directors report as per section 134(3)-02032020
List of share holders, debenture holders;-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Form INC-22-27012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copy of board resolution authorizing giving of notice-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Form DPT-3-30062019
Form INC-22-01022019_signed
Copy of board resolution authorizing giving of notice-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Form AOC-4-21012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018