Company Information

CIN
Status
Date of Incorporation
19 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohit Ganeshmal Khandelwal
Mohit Ganeshmal Khandelwal
Director/Designated Partner
about 2 years ago
Kishore Agarwal
Kishore Agarwal
Director/Designated Partner
over 2 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director/Designated Partner
about 11 years ago

Past Directors

Arti Arun Kadam
Arti Arun Kadam
Director
over 15 years ago
Ketan Arun Kadam
Ketan Arun Kadam
Additional Director
almost 16 years ago

Documents

Form AOC-4-04042021_signed
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-28102020_signed
Form DPT-3-22052020-signed
Form DPT-3-13012020-signed
Form ADT-1-29072019_signed
Copy of resolution passed by the company-29072019
Copy of written consent given by auditor-29072019
Copy of the intimation sent by company-29072019
Directors report as per section 134(3)-25072019
List of share holders, debenture holders;-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form AOC-4-25072019_signed
Form MGT-7-25072019_signed
Auditor?s certificate-26062019
Auditor?s certificate-20062019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
List of share holders, debenture holders;-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed