Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vineetkumar Khanna
Vineetkumar Khanna
Director/Designated Partner
over 2 years ago
Lalitnarain Khanna Chandnarain
Lalitnarain Khanna Chandnarain
Director
over 30 years ago

Documents

Form AOC-4-07122019_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 MGT-7-27112019_signed
List of share holders, debenture holders;-21112019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form ADT-1-22112017_signed
Copy of written consent given by auditor-15112017
Copy of the intimation sent by company-15112017
Copy of resolution passed by the company-15112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form ADT-1-15122016_signed
Copy of written consent given by auditor-09122016
Copy of resolution passed by the company-09122016
Copy of the intimation sent by company-09122016
Form AOC-4-07122016_signed
Form MGT-7-06122016_signed
Directors report as per section 134(3)-02122016