Company Information

CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,293,675
Authorised Capital
7,500,000

Directors

Devansh Sandeep Khandelwal
Devansh Sandeep Khandelwal
Director/Designated Partner
over 2 years ago
Mamta Sandeep Khandelwal
Mamta Sandeep Khandelwal
Beneficial Owner
almost 8 years ago

Past Directors

Ravi Prakash Vishwambhar Bhudeka
Ravi Prakash Vishwambhar Bhudeka
Director
about 16 years ago
Prashant Girdharilal Khandelwal
Prashant Girdharilal Khandelwal
Director
about 16 years ago

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form AOC-4-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Optional Attachment-(1)-25092018
List of share holders, debenture holders;-25092018
Form DIR-12-30052018_signed
Interest in other entities;-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Evidence of cessation;-28052018
Optional Attachment-(2)-28052018