Company Information
CIN
Status
Date of Incorporation
23 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
2,614,000
Authorised Capital
3,000,000
Directors
Rashmi Neeraj Khanna
Director
over 18 years ago
over 18 years ago
Neeraj Khanna Raghbirchand
Director/Designated Partner
over 22 years ago
over 22 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
List of share holders, debenture holders;-02122019
Statement of Subsidiaries as per section 129 - Form AOC-1-02122019
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form DPT-3-29062019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-16112018_signed
Copy of written consent given by auditor-16112018
Copy of resolution passed by the company-16112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
Supplementary or Test audit report under section 143-30062018
Form AOC - 4 CFS-01072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
List of share holders, debenture holders;-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form ADT-1-12102017_signed
