Company Information

CIN
Status
Date of Incorporation
23 February 1987
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

Shanti Shrigopal Khetan
Shanti Shrigopal Khetan
Director
about 12 years ago
Shreegopal Rameshwarlal Khetan
Shreegopal Rameshwarlal Khetan
Director
almost 38 years ago

Documents

Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-3-09062019_signed
Form ADT-1-30042019_signed
Form MGT-14-30042019_signed
Optional Attachment-(3)-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Resignation letter-25042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-22022018_signed