Company Information

CIN
Status
Date of Incorporation
26 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
11 July 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gaurav Atul Khandelwal
Gaurav Atul Khandelwal
Director/Designated Partner
over 2 years ago
Upasana Atul Khandelwal
Upasana Atul Khandelwal
Director
over 22 years ago
Atul Krishna Khandelwal
Atul Krishna Khandelwal
Director/Designated Partner
over 22 years ago

Documents

Form STK-2-24082021-signed
-11022021
-16102019
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
List of share holders, debenture holders;-20082019
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Form DIR-12-04062019_signed
Interest in other entities;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016