Company Information

CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Varun Kamal Khandelwal
Varun Kamal Khandelwal
Director/Designated Partner
about 11 years ago

Past Directors

Sarita Kamal Khandelwal
Sarita Kamal Khandelwal
Additional Director
over 11 years ago
Prabhakar Vasu Shetty
Prabhakar Vasu Shetty
Director
over 23 years ago
Deven Bhawanji Shah
Deven Bhawanji Shah
Director
over 30 years ago
Hiren Bhawanji Shah
Hiren Bhawanji Shah
Director
over 30 years ago
Bhawanji Khimji Shah
Bhawanji Khimji Shah
Director
over 30 years ago

Charges

25 Lak
02 May 1997
State Bank Of India
25 Lak
24 August 2010
Indusind Bank Ltd.
50 Lak
28 October 2003
Mandvi Co-op. Bank Limited
57 Lak
13 January 2004
Mandvi Co-op. Bank Limited
57 Lak
13 January 2004
Mandvi Co-op. Bank Limited
0
02 May 1997
State Bank Of India
0
28 October 2003
Mandvi Co-op. Bank Limited
0
24 August 2010
Indusind Bank Ltd.
0
13 January 2004
Mandvi Co-op. Bank Limited
0
02 May 1997
State Bank Of India
0
28 October 2003
Mandvi Co-op. Bank Limited
0
24 August 2010
Indusind Bank Ltd.
0

Documents

Form DPT-3-05112020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-30062019
Form DPT-3-24062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-22012018_signed
Notice of resignation filed with the company-22012018
Form DIR-11-22012018_signed
Acknowledgement received from company-22012018
Evidence of cessation;-22012018
Notice of resignation;-22012018
Optional Attachment-(1)-22012018
Proof of dispatch-22012018
Proof of dispatch-20012018