Company Information

CIN
Status
Date of Incorporation
22 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,904,750
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Seema Khattar
Seema Khattar
Director/Designated Partner
about 1 year ago
Pranav Khattar
Pranav Khattar
Director/Designated Partner
almost 2 years ago
Shivam Khattar
Shivam Khattar
Director/Designated Partner
over 6 years ago

Past Directors

Pamla Allwyn Dsouza
Pamla Allwyn Dsouza
Director
over 20 years ago
Balkrishna Mulchand Khattar
Balkrishna Mulchand Khattar
Director
over 29 years ago

Charges

42 Lak
23 March 2000
State Bank Of Hyderabad
42 Lak
25 March 1997
State Bank Of Hyderabad
2 Crore
25 March 1997
State Bank Of Hyderabad
0
23 March 2000
State Bank Of Hyderabad
0
25 March 1997
State Bank Of Hyderabad
0
23 March 2000
State Bank Of Hyderabad
0

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(1)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
Form DIR-12-21032017_signed
Notice of resignation;-20032017
Evidence of cessation;-20032017
Optional Attachment-(1)-20032017
Form DIR-12-03022017_signed
Optional Attachment-(2)-03022017