Company Information

CIN
Status
Date of Incorporation
23 March 1992
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kishore Khatau
Mahendra Kishore Khatau
Director/Designated Partner
almost 2 years ago
Asha Mahendra Khatau
Asha Mahendra Khatau
Director/Designated Partner
almost 3 years ago

Past Directors

Salil Ravindra Javeri
Salil Ravindra Javeri
Director
over 19 years ago
Ratnesh Neelaratna Javeri
Ratnesh Neelaratna Javeri
Director
over 19 years ago

Charges

0
23 March 1994
Development Co.op Bank Ltd
5 Lak
23 March 1994
Development Co.op Bank Ltd
0
23 March 1994
Development Co.op Bank Ltd
0
23 March 1994
Development Co.op Bank Ltd
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-30062019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form INC-22-31102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102018
Form INC-22-31102018_signed
Copies of the utility bills as mentioned above (not older than two months)-31102018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042018
Optional Attachment-(1)-29042018
Optional Attachment-(2)-29042018
Optional Attachment-(3)-29042018
List of share holders, debenture holders;-29042018