Company Information

CIN
Status
Date of Incorporation
14 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Dinesh B Khanna
Dinesh B Khanna
Director/Designated Partner
almost 3 years ago
Bharat Khanna
Bharat Khanna
Director/Designated Partner
about 12 years ago
Devika Khanna
Devika Khanna
Director
over 21 years ago
Tushar Khanna
Tushar Khanna
Director/Designated Partner
over 21 years ago
Neera Khanna
Neera Khanna
Director
over 27 years ago

Past Directors

Nishi Dinesh Khanna
Nishi Dinesh Khanna
Director
over 31 years ago

Documents

Form DPT-3-11112020_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-01062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-22052018_signed
Evidence of cessation;-22052018
Form INC-22-29122017_signed
Copies of the utility bills as mentioned above (not older than two months)-29122017