Company Information

CIN
Status
Date of Incorporation
24 August 2005
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Sanjay Kheni
Swati Sanjay Kheni
Additional Director
over 1 year ago
Ajay Kheni Pravinbhai
Ajay Kheni Pravinbhai
Director/Designated Partner
almost 2 years ago
Rupal Vipulkumar Patel
Rupal Vipulkumar Patel
Additional Director
almost 15 years ago

Past Directors

Manishbhai Pravinbhai Kheni
Manishbhai Pravinbhai Kheni
Director
about 18 years ago
Pravinbhai Mohanbhai Kheni
Pravinbhai Mohanbhai Kheni
Director
over 19 years ago

Documents

Form DPT-3-01062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-26062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form INC-22-090316.OCT
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
-171214.OCT
Form23AC-291014 for the FY ending on-310314.OCT