Company Information

CIN
Status
Date of Incorporation
12 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
487,920
Authorised Capital
500,000

Directors

Sarita Nirmal Khetan
Sarita Nirmal Khetan
Director/Designated Partner
about 2 years ago
Nirmal Ravindra Khetan
Nirmal Ravindra Khetan
Managing Director
over 35 years ago

Past Directors

Anand Badriprasad Didwania
Anand Badriprasad Didwania
Director
about 27 years ago

Documents

Form DPT-3-31122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-09102019_signed
Evidence of cessation;-07102019
Notice of resignation;-07102019
Form DIR-12-30092019_signed
Optional Attachment-(1)-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form AOC-4-11102018_signed
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
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017