Company Information

CIN
Status
Date of Incorporation
16 September 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000
Authorised Capital
100,000

Directors

Rajni Khaneja
Rajni Khaneja
Director/Designated Partner
about 4 years ago
Virender Khaneja
Virender Khaneja
Director/Designated Partner
about 4 years ago
Subhash Chander Khaneja
Subhash Chander Khaneja
Manager/Secretary
about 4 years ago

Past Directors

Rashmi Virender Khaneja
Rashmi Virender Khaneja
Additional Director
over 4 years ago
Danny Kakkar
Danny Kakkar
Director
about 5 years ago
Vidhi Kakkar
Vidhi Kakkar
Director
about 5 years ago

Documents

Form DIR-12-04122020_signed
Optional Attachment-(1)-03122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form DIR-12-12102020_signed
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Copy of the intimation sent by company-09102017