Company Information
CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anu Prince Khanna
Director
over 13 years ago
over 13 years ago
Past Directors
Prince Khanna
Managing Director
over 13 years ago
over 13 years ago
Prafulkumar Dahyabhai Barot
Director
over 13 years ago
over 13 years ago
Mini Praful Barot
Director
over 13 years ago
over 13 years ago
Charges
30 March 2015
Indusind Bank Ltd.
50 Lak
27 August 2012
Punjab & Sind Bank
42 Lak
30 March 2015
Indusind Bank Ltd.
0
27 August 2012
Punjab & Sind Bank
0
30 March 2015
Indusind Bank Ltd.
0
27 August 2012
Punjab & Sind Bank
0
30 March 2015
Indusind Bank Ltd.
0
27 August 2012
Punjab & Sind Bank
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-14-14012019_signed
Form INC-22-14012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Copies of the utility bills as mentioned above (not older than two months)-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Optional Attachment-(1)-14012019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form DIR-12-10122018_signed
Optional Attachment-(1)-07122018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(1)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form ADT-1-02012017_signed
