Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 June 2018
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Anuj Arun Khanna
Anuj Arun Khanna
Director/Designated Partner
almost 13 years ago
Arun Khanna
Arun Khanna
Individual Promoter
almost 13 years ago

Past Directors

Pramodkumar Ramesh Ladda
Pramodkumar Ramesh Ladda
Irp/Rp/Liquidator
about 2 years ago
Anita Khanna Arun
Anita Khanna Arun
Director
almost 13 years ago

Documents

Form INC-28-02032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09122020
Copy of court order or NCLT or CLB or order by any other competent authority.-05122020
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
Form 20B-13082018_signed
Form 23AC-13082018_signed
Annual return as per schedule V of the Companies Act,1956-07082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Optional Attachment-(1)-07082018
Directors report as per section 134(3)-07082018
Acknowledgement of Stamp Duty MoA payment-141212.PDF
Acknowledgement of Stamp Duty AoA payment-141212.PDF
Certificate of Incorporation-141212.PDF
Certificate of Incorporation-141212.PDF
MoA - Memorandum of Association-121212.PDF
AoA - Articles of Association-121212.PDF
Form 1-121212.PDF
Form 18-061212-061212.PDF
Form 32-061212-061212.PDF