Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,910,000
Authorised Capital
6,000,000

Directors

Gaurav Khandelwal
Gaurav Khandelwal
Director/Designated Partner
over 2 years ago
Sitaram Bhagwandas Khandelwal
Sitaram Bhagwandas Khandelwal
Beneficial Owner
over 6 years ago
Samta Sitaram Khandelwal
Samta Sitaram Khandelwal
Director/Designated Partner
over 14 years ago

Past Directors

Prakash Chand Khandelwal
Prakash Chand Khandelwal
Additional Director
about 11 years ago
Pawan Khandelwal
Pawan Khandelwal
Director
over 14 years ago

Charges

0
05 January 1996
Central Bank Of India
30 Lak
05 January 1996
Central Bank Of India
0
05 January 1996
Central Bank Of India
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-21072020-signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Directors report as per section 134(3)-10102019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Details of other Entity(s)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed