Company Information

CIN
Status
Date of Incorporation
23 April 1992
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,435,000
Authorised Capital
1,500,000

Directors

Samta Naresh Khatar
Samta Naresh Khatar
Director
almost 23 years ago
Naresh Khatar Balram
Naresh Khatar Balram
Director
almost 23 years ago

Past Directors

Prakash Balram Khatar
Prakash Balram Khatar
Director
almost 23 years ago

Documents

Evidence of cessation;-04102017
Form DIR-12-04102017_signed
Notice of resignation;-04102017
Optional Attachment-(1)-04102017
Form INC-22-01062017_signed
Copies of the utility bills as mentioned above (not older than two months)-01062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062017
Copy of board resolution authorizing giving of notice-01062017
Form MGT-7-24022017_signed
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Details of other Entity(s)-22022017
Directors report as per section 134(3)-22022017
List of share holders, debenture holders;-22022017
Form MGT-14-29062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062016
Form23AC-261214 for the FY ending on-310314.OCT
Form66-251114 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-251114.PDF
Immunity Certificate under CLSS- 2014-251114.PDF
Immunity Certificate under CLSS- 2014-251114.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
-121114.OCT
Application for grant of immunity certificate under CLSS 2014-061014.PDF
Form23AC-130914 for the FY ending on-310313.OCT
FormSchV-130914 for the FY ending on-310313.OCT
FormSchV-120914 for the FY ending on-310312.OCT