Company Information

CIN
Status
Date of Incorporation
26 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
491,000
Authorised Capital
500,000

Directors

Asha Sunil Khandelwal
Asha Sunil Khandelwal
Director/Designated Partner
about 12 years ago
Rajendrakumar Mahabirprasad Tainwala
Rajendrakumar Mahabirprasad Tainwala
Director
about 32 years ago

Past Directors

Sunil Rambabu Khandelwal
Sunil Rambabu Khandelwal
Director
almost 13 years ago
Ramprasad Nandlal Vyas
Ramprasad Nandlal Vyas
Director
almost 25 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-30012018_signed
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Form ADT-1-03092017_signed
Form MGT-7-03092017_signed
Form AOC-4-03092017_signed
Copy of the intimation sent by company-02092017
Copy of written consent given by auditor-02092017
Directors report as per section 134(3)-02092017
List of share holders, debenture holders;-02092017
Optional Attachment-(1)-02092017
Copy of resolution passed by the company-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Form 20B-02092017_signed