Company Information

CIN
Status
Date of Incorporation
14 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,165,400
Authorised Capital
1,500,000

Directors

Manish Yoginder Khanna
Manish Yoginder Khanna
Director
about 2 years ago
Ayush Khanna Manish
Ayush Khanna Manish
Director/Designated Partner
about 3 years ago

Past Directors

Yoginder Paul Amarnath Khanna
Yoginder Paul Amarnath Khanna
Director
about 9 years ago
Shashi Paul Khanna
Shashi Paul Khanna
Director
over 40 years ago

Charges

15 Lak
01 July 1982
State Bank Of India
15 Lak
01 July 1982
State Bank Of India
0
01 July 1982
State Bank Of India
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form DPT-3-09072019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Directors report as per section 134(3)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed