Company Information

CIN
Status
Date of Incorporation
28 March 1981
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
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Mahendra Khatau
Manish Mahendra Khatau
Director
over 1 year ago
Mahendra Kishore Khatau
Mahendra Kishore Khatau
Director/Designated Partner
almost 2 years ago
Asha Mahendra Khatau
Asha Mahendra Khatau
Director/Designated Partner
over 2 years ago
Anil Kishore Khatau
Anil Kishore Khatau
Director
over 26 years ago

Past Directors

Leelabai Kishore Khatau
Leelabai Kishore Khatau
Additional Director
over 12 years ago
Devaki Jayantilal Jariwala
Devaki Jayantilal Jariwala
Director
about 30 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-01082020-signed
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-19072019_signed
Copy of resolution passed by the company-19072019
Copy of written consent given by auditor-19072019
Form DPT-3-27062019
Form ADT-3-26062019_signed
Resignation letter-26062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC - 4 CFS-16012019_signed
Form MGT-7-13012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018