Company Information

CIN
Status
Date of Incorporation
26 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000
Authorised Capital
500,000

Directors

Kapil Rajinder Khanna
Kapil Rajinder Khanna
Director
over 2 years ago

Past Directors

Pinky Kapil Khanna
Pinky Kapil Khanna
Additional Director
about 8 years ago
Atul Rajinder Khanna
Atul Rajinder Khanna
Director
over 21 years ago

Documents

Form MSME FORM I-02112020_signed
Form MSME FORM I-03102020_signed
Form DPT-3-15042020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MSME FORM I-26102019_signed
Form DPT-3-24062019
Form MSME FORM I-28052019_signed
Form MSME FORM I-27052019_signed
Form AOC-4-05122018-signed
Form MGT-7-03112018_signed
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form DIR-12-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Proof of dispatch-13122017
Interest in other entities;-13122017
Letter of appointment;-13122017
Form DIR-12-13122017_signed
Form DIR-11-13122017_signed
Notice of resignation filed with the company-13122017
Notice of resignation;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Evidence of cessation;-13122017
Acknowledgement received from company-13122017
Form SH-9-13112017-signed