Company Information

CIN
Status
Date of Incorporation
04 June 1999
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravikumar Rameshkumar Khatri
Ravikumar Rameshkumar Khatri
Director
over 12 years ago
Ramesh Lal Khatri
Ramesh Lal Khatri
Director
over 12 years ago

Past Directors

Mahesh Parmanand Tolani
Mahesh Parmanand Tolani
Additional Director
almost 13 years ago
Abhishek Vedprakash Wadhwani
Abhishek Vedprakash Wadhwani
Director
over 16 years ago
Sushil Laxmandas Tharwani
Sushil Laxmandas Tharwani
Director
about 22 years ago
Vedprakash Wadhwani
Vedprakash Wadhwani
Director
over 25 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-01082020-signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-14102016_signed
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed