Company Information

CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shyamsundar Khandelwal
Shyamsundar Khandelwal
Additional Director
over 4 years ago
Sanjay Kumar Khandelwal
Sanjay Kumar Khandelwal
Additional Director
over 4 years ago
Subhash Jhalani
Subhash Jhalani
Director
about 6 years ago

Documents

Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form DIR-12-30102020_signed
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Form DIR-12-03012020_signed
Form DIR-12-31122019_signed
Notice of resignation;-30122019
Interest in other entities;-30122019
Evidence of cessation;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed