Company Information

CIN
Status
Date of Incorporation
30 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
18,700,000
Authorised Capital
25,500,000

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
Jha Dinanath
Jha Dinanath
Director
about 9 years ago

Past Directors

Prashant Girdharilal Khandelwal
Prashant Girdharilal Khandelwal
Director
almost 20 years ago

Documents

Form MGT-7-11112020_signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form AOC-4-26102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_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 BEN - 2-03082019_signed
Declaration under section 90-30072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-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
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-25092018
Notice of resignation;-26122017
Form DIR-12-26122017_signed
Evidence of cessation;-26122017