Company Information

CIN
Status
Date of Incorporation
17 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
3,830,000
Authorised Capital
10,000,000

Directors

Jha Dinanath
Jha Dinanath
Director/Designated Partner
over 2 years ago
Mamta Sandeep Khandelwal
Mamta Sandeep Khandelwal
Beneficial Owner
over 6 years ago
Sandeep Sureshkumar Khandelwal
Sandeep Sureshkumar Khandelwal
Director/Designated Partner
about 9 years ago

Past Directors

Prashant Girdharilal Khandelwal
Prashant Girdharilal Khandelwal
Director
about 14 years ago
Dharma Ramji Ambaji
Dharma Ramji Ambaji
Director
about 15 years ago
Ravi Prakash Vishwambhar Bhudeka
Ravi Prakash Vishwambhar Bhudeka
Director
about 17 years ago
Dayaram Brijmohan Dhoot
Dayaram Brijmohan Dhoot
Additional Director
over 17 years ago
Vikram Sharad Khandelwal
Vikram Sharad Khandelwal
Additional Director
over 18 years ago
Naveen Dixit
Naveen Dixit
Additional Director
almost 19 years ago

Documents

Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-03082019_signed
Declaration under section 90-30072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
List of share holders, debenture holders;-22092018
Form GNL-2-21112017-signed
Optional Attachment-(1)-18112017
Optional Attachment-(2)-18112017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed