Company Information

CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
330,000
Authorised Capital
1,000,000

Directors

Ashu Khanna
Ashu Khanna
Director
almost 19 years ago
Rajesh Khanna
Rajesh Khanna
Director/Designated Partner
almost 19 years ago

Documents

Form STK-2-08062021-signed
-30032019
Optional Attachment-(1)-30032019
Form MGT-14-29032019_signed
Form PAS-3-29032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Copy of Board or Shareholders? resolution-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-191215.OCT
Form MGT-7-181215.OCT
-181114.OCT
Form MGT-14-021114.OCT
FormSchV-031114 for the FY ending on-310314.OCT