Company Information

CIN
Status
Date of Incorporation
06 November 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
162,400
Authorised Capital
1,000,000

Directors

Himanshu Rampal Khanna
Himanshu Rampal Khanna
Director/Designated Partner
almost 13 years ago
Dev Rampal Khanna
Dev Rampal Khanna
Director/Designated Partner
almost 13 years ago
Rampal Jugalkishore Khanna
Rampal Jugalkishore Khanna
Director/Designated Partner
almost 19 years ago
Shally Rampal Khanna
Shally Rampal Khanna
Director/Designated Partner
over 29 years ago

Documents

Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-11072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Form AOC-4-281215.OCT
Form MGT-7-291215.OCT
Form ADT-1-281215.OCT
-301014.OCT