Company Information

CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Mohit Krishan Khadaria
Mohit Krishan Khadaria
Director/Designated Partner
about 2 years ago
Asha Khadaria
Asha Khadaria
Director/Designated Partner
about 2 years ago
Krishan Raghunath Prasad Khadaria
Krishan Raghunath Prasad Khadaria
Director/Designated Partner
over 2 years ago
Sonali Deshmukh Sunil
Sonali Deshmukh Sunil
Director
about 17 years ago
Ravi Suryapratap Gupta
Ravi Suryapratap Gupta
Director
almost 20 years ago

Documents

Form DPT-3-13112020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-30092018_signed
Copy of resolution passed by the company-27082018
Optional Attachment-(1)-27082018
Copy of written consent given by auditor-27082018
Form ADT-3-23082018-signed
Resignation letter-14082018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017