Company Information

CIN
Status
Date of Incorporation
11 June 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Sanjay Khurana Jagdish
Sanjay Khurana Jagdish
Director
almost 7 years ago
Jagdish Parshotamdas Khurana
Jagdish Parshotamdas Khurana
Managing Director
over 40 years ago

Past Directors

Satish Kumar Parshotam Das Khurana
Satish Kumar Parshotam Das Khurana
Director
over 40 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-31072020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-27062019
Form ADT-1-17042019_signed
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Directors report as per section 134(3)-02122016
Optional Attachment-(1)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed