Company Information
CIN
Status
Date of Incorporation
03 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000
Directors
Manish Yoginder Khanna
Director
about 2 years ago
about 2 years ago
Ayush Khanna Manish
Director/Designated Partner
about 3 years ago
about 3 years ago
Sudesh Khanna
Director
almost 21 years ago
almost 21 years ago
Past Directors
Shashi Paul Khanna
Director
almost 21 years ago
almost 21 years ago
Yoginder Paul Amarnath Khanna
Managing Director
almost 21 years ago
almost 21 years ago
Charges
21 April 2007
State Bank Of India
1 Crore
21 April 2007
State Bank Of India
0
21 April 2007
State Bank Of India
0
21 April 2007
State Bank Of India
0
Documents
Form DPT-3-02092020-signed
Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MSME FORM I-30102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form DPT-3-09072019
Form MSME FORM I-08062019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-29122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Letter of the charge holder stating that the amount has been satisfied-26092018
Form CHG-4-26092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180926
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
