Company Information

CIN
Status
Date of Incorporation
17 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Samridh Khandelwal
Samridh Khandelwal
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjeev Ramesh Khandelwal
Sanjeev Ramesh Khandelwal
Director
over 10 years ago
Rajendra Prasad Gulabchand Rajput
Rajendra Prasad Gulabchand Rajput
Additional Director
over 10 years ago
Sandeep Balkrishna Pawar
Sandeep Balkrishna Pawar
Additional Director
over 10 years ago
Nitin Bapu Desai
Nitin Bapu Desai
Additional Director
over 11 years ago
Dinesh Keshavbhai Sumeshra
Dinesh Keshavbhai Sumeshra
Director
almost 18 years ago
Surinder Buddi Yadav
Surinder Buddi Yadav
Director
almost 18 years ago
Manjusha Nitin Desai
Manjusha Nitin Desai
Director
about 28 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-28122020
Form AOC-4-14122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form ADT-1-26102020_signed
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
Copy of the intimation sent by company-26102020
Form DPT-3-22102020-signed
Form DPT-3-02102020-signed
Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Evidence of cessation;-03092020
Notice of resignation;-03092020
Form MGT-7-04022020_signed
List of share holders, debenture holders;-03022020
Approval letter for extension of AGM;-03022020
Form AOC-4-18122019_signed
Approval letter of extension of financial year or AGM-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DPT-3-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed