Company Information

CIN
Status
Date of Incorporation
12 March 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Surendra Mansukhlal Khandhar
Surendra Mansukhlal Khandhar
Director
over 2 years ago
Bharati Surendra Khandhar
Bharati Surendra Khandhar
Director
over 2 years ago

Past Directors

Bhupatrai Tarachand Shah
Bhupatrai Tarachand Shah
Director
over 10 years ago
Gaurav Surendra Khandhar
Gaurav Surendra Khandhar
Director
almost 22 years ago
Bipin Khandhar Mansukhlal
Bipin Khandhar Mansukhlal
Director
over 38 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-11112019_signed
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-29062019
Form MGT-14-30122018_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form INC-22-18122017_signed
Optional Attachment-(1)-18122017
Copy of board resolution authorizing giving of notice-18122017
Optional Attachment-(2)-18122017
Copies of the utility bills as mentioned above (not older than two months)-18122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Details of other Entity(s)-23112017
Company CSR policy as per section 135(4)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017