Company Information

CIN
Status
Date of Incorporation
22 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,340,000
Authorised Capital
9,000,000

Directors

Chandra Prakash Khandelwal
Chandra Prakash Khandelwal
Director/Designated Partner
over 2 years ago
Nikhil Khandelwal .
Nikhil Khandelwal .
Director/Designated Partner
over 3 years ago

Past Directors

Anju Khandelwal
Anju Khandelwal
Additional Director
over 20 years ago

Charges

2 Crore
31 August 2020
Yes Bank Limited
2 Crore
31 August 2020
Yes Bank Limited
0
31 August 2020
Yes Bank Limited
0
31 August 2020
Yes Bank Limited
0

Documents

Form DPT-3-19102020-signed
Instrument(s) of creation or modification of charge;-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(3)-01102020
Optional Attachment-(5)-01102020
Optional Attachment-(4)-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form DPT-3-17092020-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-04072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of board resolution authorizing giving of notice-13122017
Copies of the utility bills as mentioned above (not older than two months)-13122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017