Company Information
CIN
Status
Date of Incorporation
22 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Vishal Dinesh Khandelwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikas Dinesh Khandelwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Suman Ayodhya Shukla
Director
about 21 years ago
about 21 years ago
Kiran Dineshkumar Khandelwal
Director
about 21 years ago
about 21 years ago
Charges
11 March 2022
Others
0
11 March 2022
Others
0
11 March 2022
Others
0
11 March 2022
Others
0
11 March 2022
Others
0
Documents
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-03112016
Copy of MGT-8-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016_signed
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
Form ADT-1-141015.OCT
Form MGT-14-151014.OCT
Form23AC-081014 for the FY ending on-310314.OCT
FormSchV-081014 for the FY ending on-310314.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Copy of resolution-011014.PDF
