Company Information

CIN
Status
Date of Incorporation
25 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
22,633,500
Authorised Capital
22,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Raghunath Prasad Khadaria
Krishan Raghunath Prasad Khadaria
Director/Designated Partner
over 1 year ago
Mohit Krishan Khadaria
Mohit Krishan Khadaria
Director/Designated Partner
almost 2 years ago
Asha Khadaria
Asha Khadaria
Director
almost 32 years ago

Past Directors

Nitin Chaudhary
Nitin Chaudhary
Director
almost 10 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-25072020-signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-11-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Evidence of cessation;-27112017
Notice of resignation filed with the company-27112017
Interest in other entities;-27112017
Acknowledgement received from company-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Form DIR-12-27112017_signed
Letter of appointment;-27112017
Proof of dispatch-27112017
Notice of resignation;-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-15052017_signed