Company Information

CIN
Status
Date of Incorporation
07 June 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gaurav Khanna
Gaurav Khanna
Director
over 6 years ago
Saurabh Khanna
Saurabh Khanna
Director
about 13 years ago

Documents

Form DPT-3-23122020-signed
Form DIR-12-23122020_signed
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Form DIR-11-31082020_signed
Proof of dispatch-29082020
Acknowledgement received from company-29082020
Notice of resignation;-29082020
Form DIR-12-29082020_signed
Notice of resignation filed with the company-29082020
Evidence of cessation;-29082020
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-30122018
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Optional Attachment-(1)-28122017