Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
20,000,000

Directors

Pranav Paresh Khandwala
Pranav Paresh Khandwala
Director/Designated Partner
almost 3 years ago
Daxa Paresh Khandwala
Daxa Paresh Khandwala
Director/Designated Partner
about 30 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-22112019_signed
Optional Attachment-(1)-21112019
Copies of the utility bills as mentioned above (not older than two months)-21112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Copy of board resolution authorizing giving of notice-21112019
Form AOC-4-17012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form INC-22-06112018_signed
Copies of the utility bills as mentioned above (not older than two months)-06112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112018
Copy of board resolution authorizing giving of notice-06112018
Form e-CODS-24042018_signed
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed