Company Information

CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Ashok Daulatram Khemlani
Ashok Daulatram Khemlani
Director
over 14 years ago
Suhag Sunil Bhatia
Suhag Sunil Bhatia
Director
over 14 years ago
Tarun Ashok Khemlani
Tarun Ashok Khemlani
Director
over 14 years ago

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
List of share holders, debenture holders;-21052018
Form MGT-7-21052018_signed
Form AOC-4-21052018_signed
List of share holders, debenture holders;-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Directors report as per section 134(3)-28082017
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed
Annual return as per schedule V of the Companies Act,1956-27072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27072017
Optional Attachment-(1)-27072017
Form 20B-27072017_signed
Form 23AC-27072017_signed
Form AOC-4-300116.OCT