Company Information

CIN
Status
Date of Incorporation
07 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Ramniklal Khatadia
Rajesh Ramniklal Khatadia
Director/Designated Partner
over 1 year ago
Ravindra Sadanand Phatak
Ravindra Sadanand Phatak
Director/Designated Partner
almost 2 years ago
Jayashree Ravindra Phatak
Jayashree Ravindra Phatak
Director/Designated Partner
almost 2 years ago
Jagruti Rajesh Khatadia
Jagruti Rajesh Khatadia
Director/Designated Partner
over 29 years ago

Documents

Form AOC-4-04042021_signed
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form ADT-1-17102020_signed
Copy of the intimation sent by company-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
List of share holders, debenture holders;-17102020
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
FormSchV-170915 for the FY ending on-310314.OCT
Form23AC-160915 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Application for grant of immunity certificate under CLSS 2014-241014.PDF
FormSchV-011014 for the FY ending on-310313.OCT
Form23AC-011014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Immunity Certificate under CLSS- 2011-080212.PDF
Immunity Certificate under CLSS- 2011-080212.PDF
Immunity Certificate under CLSS- 2011-080212.PDF
Application for grant of immunity certificate under CLSS 2011-230112.PDF