Company Information

CIN
Status
Date of Incorporation
31 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Geetha Khisty
Geetha Khisty
Director
almost 14 years ago
Pramod David Khisty
Pramod David Khisty
Director
almost 14 years ago
Kalpana Dalaya Khisty
Kalpana Dalaya Khisty
Director
over 20 years ago

Past Directors

Anant Baburao Hajare
Anant Baburao Hajare
Director
over 20 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-19092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-19092016
Form 20B-19092016_signed
-19092016_signed
Form ADT-1-24062016_signed
Optional Attachment-(1)-24062016
List of share holders, debenture holders;-24062016
Directors report as per section 134(3)-24062016
Copy of written consent given by auditor-24062016
Copy of the intimation sent by company-24062016
Copy of resolution passed by the company-24062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016
Form AOC-4-24062016_signed
Form MGT-7-24062016_signed
FormSchV-300513 for the FY ending on-310312.OCT
Form23AC-300513 for the FY ending on-310312.OCT
Form 32-200513.OCT
Evidence of cessation-200513.PDF
Optional Attachment 1-200513.PDF
Form23AC-180513 for the FY ending on-310311.OCT
FormSchV-200513 for the FY ending on-310311.OCT
Form23AC-170513 for the FY ending on-310308.OCT
Form23AC-170513 for the FY ending on-310309.OCT
Form23AC-170513 for the FY ending on-310310.OCT
FormSchV-170513 for the FY ending on-310308.OCT
FormSchV-170513 for the FY ending on-310309.OCT
FormSchV-170513 for the FY ending on-310310.OCT
FormSchV-160513 for the FY ending on-310307.OCT
Form23AC-160513 for the FY ending on-310307.OCT