Company Information
CIN
Status
Date of Incorporation
13 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Alok Indrakumar Khandelwal
Director
over 21 years ago
over 21 years ago
Past Directors
Anupreet Alok Khandelwal
Additional Director
over 10 years ago
over 10 years ago
Shailesh Indrakumar Khandelwal
Director
over 21 years ago
over 21 years ago
Charges
14 June 2007
Standard Chartered Bank
3 Crore
14 June 2007
Standard Chartered Bank
0
14 June 2007
Standard Chartered Bank
0
14 June 2007
Standard Chartered Bank
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_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
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
List of share holders, debenture holders;-15052018
Directors report as per section 134(3)-15052018
Optional Attachment-(2)-15052018
Optional Attachment-(1)-15052018
Form MGT-7-15052018_signed
Form AOC-4-15052018_signed
Form ADT-1-10112016_signed
Copy of written consent given by auditor-10112016
Copy of resolution passed by the company-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of the intimation sent by company-10112016
Form DIR-12-10112016_signed
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form AOC-4-131215.OCT
Form ADT-1-091215.OCT
Form MGT-7-091215.OCT
