Company Information

CIN
Status
Date of Incorporation
10 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
947,360
Authorised Capital
2,500,000

Directors

Pallav Khandelwal
Pallav Khandelwal
Director/Designated Partner
over 2 years ago
Urvi Khandelwal
Urvi Khandelwal
Director/Designated Partner
over 2 years ago
Mukesh Kumar Khandelwal
Mukesh Kumar Khandelwal
Director/Designated Partner
over 2 years ago
Hemant Kumar Khandelwal
Hemant Kumar Khandelwal
Individual Promoter
almost 6 years ago

Charges

2 Crore
23 May 2009
Central Bank Of India
2 Crore
07 December 2006
State Bank Of India
2 Crore
10 August 2023
Others
0
23 May 2009
Central Bank Of India
0
07 December 2006
State Bank Of India
0
10 August 2023
Others
0
23 May 2009
Central Bank Of India
0
07 December 2006
State Bank Of India
0
10 August 2023
Others
0
23 May 2009
Central Bank Of India
0
07 December 2006
State Bank Of India
0

Documents

Form DPT-3-06112020-signed
Form ADT-1-02112020_signed
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Form ADT-3-28102020_signed
Resignation letter-26102020
Form DPT-3-30092020-signed
Optional Attachment-(1)-18092020
Form ADT-1-09062020_signed
Copy of resolution passed by the company-05062020
Copy of the intimation sent by company-05062020
Copy of written consent given by auditor-05062020
Form BEN - 2-07012020_signed
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of MGT-8-31122019
Directors report as per section 134(3)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-19072019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Copy of MGT-8-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018