Company Information
CIN
Status
Date of Incorporation
17 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,408,920
Authorised Capital
5,000,000
Directors
Kapil Rajinder Khanna
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Pinky Kapil Khanna
Additional Director
almost 6 years ago
almost 6 years ago
Vimal Rajinder Khanna
Director
about 28 years ago
about 28 years ago
Atul Rajinder Khanna
Director
about 28 years ago
about 28 years ago
Charges
20 September 2000
Bank Of Baroda
10 Lak
30 March 1999
Bank Of Baroda
14 Lak
20 September 2000
Bank Of Baroda
0
30 March 1999
Bank Of Baroda
0
20 September 2000
Bank Of Baroda
0
30 March 1999
Bank Of Baroda
0
Documents
Form MSME FORM I-01102020_signed
Form MSME FORM I-02112020_signed
Form DPT-3-24102020-signed
Form MSME FORM I-01102020_signed
Form DPT-3-15042020-signed
Form DIR-11-24022020_signed
Evidence of cessation;-24022020
Acknowledgement received from company-24022020
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Notice of resignation filed with the company-24022020
Proof of dispatch-24022020
Interest in other entities;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form AOC-4-09122019-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form MSME FORM I-30102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-24062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Proof of dispatch-16052019
Acknowledgement received from company-16052019
Form DIR-12-16052019_signed
Notice of resignation filed with the company-16052019
