Company Information

CIN
Status
Date of Incorporation
03 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
205,000
Authorised Capital
500,000

Directors

Smita Vijay Khambhati
Smita Vijay Khambhati
Director
almost 32 years ago
Vijay Nautamlal Khambhati
Vijay Nautamlal Khambhati
Director
almost 32 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-29062019
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Form ADT-1-30102017_signed
Copy of written consent given by auditor-27102017
Copy of resolution passed by the company-27102017
Copy of the intimation sent by company-27102017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016