Company Information

CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,666,170
Authorised Capital
2,000,000

Directors

Pankaj Khandelwal
Pankaj Khandelwal
Director
over 2 years ago
Purnima Khandelwal
Purnima Khandelwal
Director
over 20 years ago

Past Directors

Prajesh Rawat
Prajesh Rawat
Director
over 20 years ago

Documents

Form DPT-3-08122020-signed
Form AOC-4-11112020_signed
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Approval letter of extension of financial year or AGM-09112020
Approval letter for extension of AGM;-09112020
Directors report as per section 134(3)-09112020
Form MGT-7-09112020_signed
Auditor?s certificate-30092020
Form INC-22-16112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copies of the utility bills as mentioned above (not older than two months)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Copy of board resolution authorizing giving of notice-25102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019
Optional Attachment-(3)-25102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-25102017