Company Information

CIN
Status
Date of Incorporation
07 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Gaurav Surendra Khandhar
Gaurav Surendra Khandhar
Director
over 2 years ago
Bosky Gaurav Khandhar
Bosky Gaurav Khandhar
Director
over 13 years ago

Past Directors

Tejas Khandhar
Tejas Khandhar
Director
almost 16 years ago
Bipin Khandhar Mansukhlal
Bipin Khandhar Mansukhlal
Director
almost 20 years ago

Charges

11 April 2022
Others
0
11 April 2022
Others
0
11 April 2022
Others
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-29062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Secretarial Audit Report-21122018
Form AOC-4-21122018_signed
Form INC-22-18122017_signed
Optional Attachment-(2)-18122017
Copies of the utility bills as mentioned above (not older than two months)-18122017
Copy of board resolution authorizing giving of notice-18122017
Optional Attachment-(1)-18122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122017
Details of other Entity(s)-23112017
Company CSR policy as per section 135(4)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017