Company Information
CIN
Status
Date of Incorporation
26 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,303,200
Authorised Capital
15,000,000
Directors
Pranav Paresh Khandwala
Director
almost 3 years ago
almost 3 years ago
Paresh Jayantilal Khandwala
Director
almost 22 years ago
almost 22 years ago
Pratik Paresh Khandwala
Director
almost 22 years ago
almost 22 years ago
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Form ADT-1-25012018_signed
List of share holders, debenture holders;-25012018
Copy of the intimation sent by company-25012018
Copy of written consent given by auditor-25012018
Directors report as per section 134(3)-25012018
Copy of resolution passed by the company-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Directors report as per section 134(3)-23022017
Form AOC-4-23022017_signed
List of share holders, debenture holders;-15022017
Form MGT-7-15022017_signed
Form ADT-1-18102016
Copy of resolution passed by the company-18102016
Copy of the intimation sent by company-18102016
Copy of written consent given by auditor-18102016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
