Company Information

CIN
Status
Date of Incorporation
30 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,595,000
Authorised Capital
55,000,000

Directors

Tanisha Nareshkumar Khandelwal
Tanisha Nareshkumar Khandelwal
Director/Designated Partner
over 2 years ago
Namrata Chandraprakash Khandelwal
Namrata Chandraprakash Khandelwal
Beneficial Owner
over 6 years ago
Radheshyam Bhansidhar Khandelwal
Radheshyam Bhansidhar Khandelwal
Director/Designated Partner
about 32 years ago

Past Directors

Naresh Radheyshyam Khandelwal
Naresh Radheyshyam Khandelwal
Additional Director
about 3 years ago
Purshottam Radheyshyam Khandelwal
Purshottam Radheyshyam Khandelwal
Director
almost 16 years ago
Chandraprakash Khandelwal
Chandraprakash Khandelwal
Director
over 31 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form MGT-14-05072019-signed
Optional Attachment-(1)-03072019
Altered memorandum of association-03072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Altered articles of association-03072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
Form AOC-4-22092016_signed
List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed
Form MGT-7-201115.OCT