Company Information
CIN
Status
Date of Incorporation
29 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Kamlesh Khandelwal Omprakash
Director
over 35 years ago
over 35 years ago
Omprakash Khandelwal
Director
about 36 years ago
about 36 years ago
Charges
26 March 1997
Union Bank Of India
5 Lak
25 March 1995
Union Bank Of India
55 Lak
05 August 1994
Union Bank Of India
10 Lak
12 January 1994
Union Bank Of India
35 Lak
20 October 1992
Union Bank Of India
20 Lak
05 August 1991
Union Bank Of India
10 Lak
12 January 1991
Union Bank Of India
10 Lak
20 October 1992
Union Bank Of India
0
05 August 1991
Union Bank Of India
0
12 January 1994
Union Bank Of India
0
12 January 1991
Union Bank Of India
0
26 March 1997
Union Bank Of India
0
25 March 1995
Union Bank Of India
0
05 August 1994
Union Bank Of India
0
20 October 1992
Union Bank Of India
0
05 August 1991
Union Bank Of India
0
12 January 1994
Union Bank Of India
0
12 January 1991
Union Bank Of India
0
26 March 1997
Union Bank Of India
0
25 March 1995
Union Bank Of India
0
05 August 1994
Union Bank Of India
0
20 October 1992
Union Bank Of India
0
05 August 1991
Union Bank Of India
0
12 January 1994
Union Bank Of India
0
12 January 1991
Union Bank Of India
0
26 March 1997
Union Bank Of India
0
25 March 1995
Union Bank Of India
0
05 August 1994
Union Bank Of India
0
20 October 1992
Union Bank Of India
0
05 August 1991
Union Bank Of India
0
12 January 1994
Union Bank Of India
0
12 January 1991
Union Bank Of India
0
26 March 1997
Union Bank Of India
0
25 March 1995
Union Bank Of India
0
05 August 1994
Union Bank Of India
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-13102020-signed
Form AOC-4-02052020_signed
Form MGT-7-02052020_signed
Directors report as per section 134(3)-30042020
List of share holders, debenture holders;-30042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042020
Form MGT-7-22102019_signed
Form AOC-4-22102019_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 INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Form ADT-1-21012019_signed
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Copy of resolution passed by the company-21012019
Copy of written consent given by auditor-21012019
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed
Form AOC-4-21092016_signed
Form AOC-4-101115.OCT
