Company Information

CIN
Status
Date of Incorporation
24 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,529,000
Authorised Capital
5,000,000

Directors

Supriya Khanna Sumesh
Supriya Khanna Sumesh
Director
over 2 years ago
Sharad Ramchand Khanna
Sharad Ramchand Khanna
Director
over 2 years ago
Shammi Sharad Khanna
Shammi Sharad Khanna
Director
about 28 years ago
Sumesh Ramanlal Khanna
Sumesh Ramanlal Khanna
Director
about 28 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-10102016
Form MGT-7-301115.OCT
Form AOC-4-021115.OCT
Form ADT-1-081015.OCT
FormSchV-181114 for the FY ending on-310314.OCT
-121114.OCT
Form66-221014 for the FY ending on-310314.OCT