Company Information

CIN
Status
Date of Incorporation
08 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,620,900
Authorised Capital
3,000,000

Directors

Rajiv Shivprasad Khandelwal
Rajiv Shivprasad Khandelwal
Director/Designated Partner
over 2 years ago
Pandevi Khandelwal
Pandevi Khandelwal
Director
about 16 years ago
Anita Rajiv Khandelwal
Anita Rajiv Khandelwal
Director/Designated Partner
about 16 years ago

Past Directors

Paresh Kantilal Madani
Paresh Kantilal Madani
Additional Director
over 16 years ago
Akash Somashekharayya Ganachari
Akash Somashekharayya Ganachari
Additional Director
over 16 years ago
Biharilal Rungta
Biharilal Rungta
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-30012019_signed
Copy of written consent given by auditor-30012019
Copy of resolution passed by the company-30012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form ADT-3-21092018-signed
Resignation letter-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Directors report as per section 134(3)-20032017
Form AOC-4-20032017_signed
Form ADT-1-18032017_signed
Form MGT-7-18032017_signed