Company Information

CIN
Status
Date of Incorporation
09 June 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,449,800
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Raghunath Prasad Khadaria
Krishan Raghunath Prasad Khadaria
Director/Designated Partner
over 1 year ago
Mohit Krishan Khadaria
Mohit Krishan Khadaria
Director/Designated Partner
almost 2 years ago

Past Directors

Mohd Haddish Shaikh
Mohd Haddish Shaikh
Additional Director
over 11 years ago
Pravin Tukaram Sawant
Pravin Tukaram Sawant
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form INC-22-25012018_signed
Copies of the utility bills as mentioned above (not older than two months)-25012018
Copy of board resolution authorizing giving of notice-25012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form DIR-12-14102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form ADT-3-03072017-signed
Form ADT-1-30062017_signed
Copy of the intimation sent by company-29062017
Optional Attachment-(1)-29062017
Copy of written consent given by auditor-29062017
Resignation letter-22062017