Company Information

CIN
Status
Date of Incorporation
18 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Lalit Jagatnarain Khanna
Lalit Jagatnarain Khanna
Director
over 2 years ago
Sushma Lalit Khanna
Sushma Lalit Khanna
Director
over 36 years ago

Documents

Form STK-2-22032021-signed
-26042018
Optional Attachment-(1)-26042018
Form MGT-14-21042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
List of share holders, debenture holders;-20022018
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form GNL.2-271114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form MGT-14-121014.OCT
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Copy of resolution-021014.PDF
Copy of resolution-270914.PDF
Form GNL.2-280614.PDF
Optional Attachment 1-280614.PDF
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
FormSchV-011113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form66-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT