Company Information

CIN
Status
Date of Incorporation
02 September 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Shamlal Ratanchand Khanna
Shamlal Ratanchand Khanna
Director
over 20 years ago
Smisha Kishen Khanna
Smisha Kishen Khanna
Director
over 21 years ago

Documents

Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
List of share holders, debenture holders;-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Form AOC-4-23082017_signed
Form MGT-7-23082017_signed
List of share holders, debenture holders;-17082017
Optional Attachment-(1)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
List of share holders, debenture holders;-03092016
Directors report as per section 134(3)-03092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Form MGT-7-03092016_signed
Form AOC-4-03092016_signed
Form ADT-1-31082016_signed
Optional Attachment-(1)-31082016
Copy of written consent given by auditor-31082016
Copy of the intimation sent by company-31082016
Copy of resolution passed by the company-31082016
FormSchV-050815 for the FY ending on-310313.OCT
FormSchV-050815 for the FY ending on-310312.OCT
Form23AC-060815 for the FY ending on-310312.OCT
Form23AC-050815 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-081111 for the FY ending on-300911.OCT
Form23AC-231011 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-011010.OCT
FormSchV-180211 for the FY ending on-310310.OCT
Form23AC-180211 for the FY ending on-310310.OCT