Company Information
CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
408,000
Authorised Capital
500,000
Directors
Lalit Jagatnarain Khanna
Director
over 2 years ago
over 2 years ago
Manav Lalit Khanna
Director
almost 15 years ago
almost 15 years ago
Charges
12 January 2012
Allahabad Bank
27 Lak
12 January 2012
Allahabad Bank
0
12 January 2012
Allahabad Bank
0
12 January 2012
Allahabad Bank
0
Documents
Form DPT-3-27122020_signed
Form DPT-3-17092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-29062019
Form ADT-1-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
-18052019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
