Company Information

CIN
Status
Date of Incorporation
24 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
6,225,000
Authorised Capital
22,500,000

Directors

Radheshyam Bhansidhar Khandelwal
Radheshyam Bhansidhar Khandelwal
Director
almost 12 years ago
Chandraprakash Khandelwal
Chandraprakash Khandelwal
Director
almost 12 years ago

Past Directors

Purshottam Radheyshyam Khandelwal
Purshottam Radheyshyam Khandelwal
Whole Time Director
about 33 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Directors report as per section 134(3)-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Form AOC-4-22092016_signed
List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-020914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020914.PDF
Form MGT-14-300914.PDF
MoA - Memorandum of Association-300914.PDF
Copy of resolution-300914.PDF