Company Information

CIN
Status
Date of Incorporation
17 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Rajkumar Giyanchand Khushalani
Rajkumar Giyanchand Khushalani
Director/Designated Partner
almost 2 years ago
Rocky Rajkumar Khushalani
Rocky Rajkumar Khushalani
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Gianchand Khushalani
Manoj Gianchand Khushalani
Director
almost 40 years ago
Ashok Giyanchand Khushalani
Ashok Giyanchand Khushalani
Director
almost 40 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-25042019_signed
Form DIR-12-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
List of share holders, debenture holders;-06022018
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
List of share holders, debenture holders;-05022018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form DIR-12-01022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Optional Attachment-(1)-30012018