Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
26,100,000
Authorised Capital
26,100,000

Directors

Pawan Khandelwal
Pawan Khandelwal
Director/Designated Partner
almost 2 years ago
Manish Khandelwal
Manish Khandelwal
Director/Designated Partner
over 2 years ago
Minal Vipin Ladda
Minal Vipin Ladda
Director
over 18 years ago

Past Directors

Rachna Khandelwal
Rachna Khandelwal
Director
about 10 years ago
Mukesh Shukla
Mukesh Shukla
Director
about 11 years ago
Raghunandan Khandelwal
Raghunandan Khandelwal
Director
about 11 years ago
Kamal Jain .
Kamal Jain .
Additional Director
about 12 years ago
Kripashankar Tripathi
Kripashankar Tripathi
Director
over 18 years ago
Sanjay Vishambharlal Deora
Sanjay Vishambharlal Deora
Director
over 18 years ago

Documents

Form MGT-14-23092020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form MGT-14-24022020_signed
Optional Attachment-(5)-24022020
Optional Attachment-(4)-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(3)-24022020
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Notice of resignation;-09122019
Evidence of cessation;-09122019
Form DIR-12-09122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Interest in other entities;-09122019
Form DIR-12-08122019_signed
Evidence of cessation;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Interest in other entities;-05122019
Notice of resignation;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019