Company Information

CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
40,000,000

Directors

Chandrakant Indrapal Khandelwal
Chandrakant Indrapal Khandelwal
Director
over 2 years ago
Rajendra G Nawal
Rajendra G Nawal
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Nawal
Ashok Nawal
Additional Director
over 3 years ago
Vasudev Vrundavan Tiwari
Vasudev Vrundavan Tiwari
Director
about 14 years ago
Chetan Radhakant Sharma
Chetan Radhakant Sharma
Director
almost 25 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form MGT-14-23112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Form AOC-4-23112019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form DPT-3-29062019
Proof of dispatch-17052019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Notice of resignation;-17052019
Notice of resignation filed with the company-17052019
Form DIR-11-17052019_signed
Acknowledgement received from company-17052019
Optional Attachment-(1)-17052019
Form DIR-12-10052019_signed
Optional Attachment-(2)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Optional Attachment-(1)-10052019
Interest in other entities;-10052019
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Form MGT-14-11122018-signed