Company Information
CIN
Status
Date of Incorporation
08 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
110,000
Directors
Sanjiv Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Parnika Khanna
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Manav Lalit Khanna
Director
almost 26 years ago
almost 26 years ago
Lalit Jagatnarain Khanna
Director
over 36 years ago
over 36 years ago
Charges
30 October 2005
Ge Capital Tfs Ltd.
9 Lak
23 September 2005
Ge Capital Tfs Ltd.
9 Lak
30 October 2005
Ge Capital Tfs Ltd.
0
23 September 2005
Ge Capital Tfs Ltd.
0
30 October 2005
Ge Capital Tfs Ltd.
0
23 September 2005
Ge Capital Tfs Ltd.
0
30 October 2005
Ge Capital Tfs Ltd.
0
23 September 2005
Ge Capital Tfs Ltd.
0
Documents
Form DPT-3-06112020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-26062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form AOC-4-261115.OCT
