Company Information
CIN
Status
Date of Incorporation
21 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Priti Anil Khandelwal
Director/Designated Partner
about 15 years ago
about 15 years ago
Naresh Tikamchand Jain
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Surinder Kumar Bhoan
Director
about 23 years ago
about 23 years ago
Kishor Dayalji Rathod
Director
about 23 years ago
about 23 years ago
Anil Khandelwal
Director
about 23 years ago
about 23 years ago
Documents
Form ADT-3-25122020_signed
Resignation letter-22122020
Form DPT-3-09052020-signed
Form INC-22-14022020_signed
Copies of the utility bills as mentioned above (not older than two months)-14022020
Copy of board resolution authorizing giving of notice-14022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Copy of resolution passed by the company-12042019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018
Form AOC - 4 CFS-04042018_signed
Supplementary or Test audit report under section 143-03042018
