Company Information
CIN
Status
Date of Incorporation
29 July 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,852,000
Authorised Capital
5,000,000
Directors
Varun Arunkumar Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Matacharan Dayashankar Pandey
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Arun Kumar Devi Prasad Khandelwal
Additional Director
about 12 years ago
about 12 years ago
Satyadeo Adayaprasad Upadhya
Director
over 20 years ago
over 20 years ago
Charges
19 June 1986
Indian Overseas Bank
70 Thousand
19 June 1986
Indian Overseas Bank
0
19 June 1986
Indian Overseas Bank
0
19 June 1986
Indian Overseas Bank
0
19 June 1986
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-13072019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
List of share holders, debenture holders;-19042018
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4 additional attachment-10112016_signed
Form AOC-4-10112016_signed
Form MGT-14-29102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
Form MGT-7-140116.OCT
