Company Information

CIN
Status
Date of Incorporation
09 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,257,000
Authorised Capital
15,000,000

Directors

Shashi Rajgopal Khandelwal
Shashi Rajgopal Khandelwal
Director
over 18 years ago
Naresh Krishnamurari Khandelwal
Naresh Krishnamurari Khandelwal
Director
over 28 years ago
Rajgopal Krishnamurari Khandelwal
Rajgopal Krishnamurari Khandelwal
Director/Designated Partner
over 28 years ago

Past Directors

Bimal Hariram Thakkar
Bimal Hariram Thakkar
Director
over 27 years ago

Charges

0
02 April 2002
Union Bank Of India
1 Crore
15 September 2001
Union Bank Of India
2 Crore
23 July 1999
Union Bank Of India
1 Crore
15 September 2001
Union Bank Of India
0
02 April 2002
Union Bank Of India
0
23 July 1999
Union Bank Of India
0
15 September 2001
Union Bank Of India
0
02 April 2002
Union Bank Of India
0
23 July 1999
Union Bank Of India
0
15 September 2001
Union Bank Of India
0
02 April 2002
Union Bank Of India
0
23 July 1999
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-24122020
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Form DPT-3-15122020-signed
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-30062019
Form DPT-3-01072019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
ShareholdingPattern_P23625296_SAINI2016_20161027132334.xlsx