Company Information

CIN
Status
Date of Incorporation
16 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayank Khandelwal
Mayank Khandelwal
Director/Designated Partner
about 19 years ago
Savita Khandelwal
Savita Khandelwal
Director
almost 20 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-27112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112017
Optional Attachment-(1)-25112017
Copy of board resolution authorizing giving of notice-25112017
Copies of the utility bills as mentioned above (not older than two months)-25112017
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
Form23AC-291214 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310313-Revised-1.OCT
Form23AC-121214 for the FY ending on-310309-Revised-1.OCT
FormSchV-121214 for the FY ending on-310309-Revised-1.OCT