Company Information

CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Mayank Ishwar Khatri
Mayank Ishwar Khatri
Director/Designated Partner
over 2 years ago
Rajesh Rameshlal Kriplani
Rajesh Rameshlal Kriplani
Director
over 2 years ago
Harsh Ishwarlal Khatri
Harsh Ishwarlal Khatri
Individual Promoter
over 5 years ago
Ishwarlal Sundardas Khatri
Ishwarlal Sundardas Khatri
Director/Designated Partner
over 13 years ago
Kailash Rajmal Zawar
Kailash Rajmal Zawar
Director
over 13 years ago
Anand Rajkumar Kriplani
Anand Rajkumar Kriplani
Director
over 13 years ago

Past Directors

Prakash Mohandas Khemchandani
Prakash Mohandas Khemchandani
Director
over 13 years ago
Anil Kesuram Kewalramani
Anil Kesuram Kewalramani
Director
over 13 years ago

Documents

Form ADT-1-04072020_signed
Directors report as per section 134(3)-04072020
List of share holders, debenture holders;-04072020
Copy of written consent given by auditor-04072020
Copy of resolution passed by the company-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Form MGT-7-04072020_signed
Form AOC-4-04072020_signed
Declaration by first director-25052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Evidence of cessation;-25052020
Form DIR-12-25052020_signed
Notice of resignation;-25052020
Optional Attachment-(1)-25052020
Acknowledgement received from company-14052020
Form DIR-11-14052020_signed
Proof of dispatch-14052020
Notice of resignation filed with the company-14052020
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Form MGT-7-15102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017