Company Information

CIN
Status
Date of Incorporation
17 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,195,500
Authorised Capital
6,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandini Hitendra Khatau
Nandini Hitendra Khatau
Director
over 1 year ago
Pradeep Champaklal Dalal
Pradeep Champaklal Dalal
Director
over 1 year ago
Hiten Abhay Khatau
Hiten Abhay Khatau
Director/Designated Partner
over 1 year ago
Vidyavati Ajaykumar Malpani
Vidyavati Ajaykumar Malpani
Director
over 14 years ago
Ajaykumar Basantilal Malpani
Ajaykumar Basantilal Malpani
Director
over 14 years ago

Past Directors

Rohan Hitendra Khatau
Rohan Hitendra Khatau
Director
over 1 year ago
Pradip Haridas Udeshi
Pradip Haridas Udeshi
Director
over 14 years ago

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-19062019-signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form ADT-1-15112018_signed
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
-15112018
Copy of written consent given by auditor-15112018
Form ADT-1-31012018_signed
Copy of written consent given by auditor-30012018
Optional Attachment-(1)-30012018
Copy of the intimation sent by company-30012018
Copy of resolution passed by the company-30012018
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form ADT-1-28072017_signed
Optional Attachment-(1)-28072017
Copy of resolution passed by the company-28072017
Copy of the intimation sent by company-28072017