Company Information

CIN
Status
Date of Incorporation
07 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
394,200
Authorised Capital
1,000,000

Directors

Alka Khandelwal
Alka Khandelwal
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
about 13 years ago
Rajesh Khandelwal
Rajesh Khandelwal
Additional Director
over 13 years ago

Documents

Form DPT-3-16122020-signed
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form MGT-14-13102019_signed
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
List of share holders, debenture holders;-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form DPT-3-29062019
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of the intimation sent by company-10102018
Directors report as per section 134(3)-10102018
Copy of resolution passed by the company-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form INC-22-02122017_signed
Form MGT-14-02122017_signed
Copies of the utility bills as mentioned above (not older than two months)-02122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122017
Optional Attachment-(1)-02122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017