Company Information

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

Directors

Priyank Nareshkumar Khandelwal
Priyank Nareshkumar Khandelwal
Director/Designated Partner
over 2 years ago
Shweta Nareshkumar Khandelwal
Shweta Nareshkumar Khandelwal
Director
almost 3 years ago
Namrata Chandraprakash Khandelwal
Namrata Chandraprakash Khandelwal
Beneficial Owner
over 6 years ago
Naresh Radheyshyam Khandelwal
Naresh Radheyshyam Khandelwal
Beneficial Owner
over 29 years ago

Past Directors

Chandraprakash Khandelwal
Chandraprakash Khandelwal
Director
over 17 years ago
Purshottam Radheyshyam Khandelwal
Purshottam Radheyshyam Khandelwal
Director
over 17 years ago
Radheshyam Bhansidhar Khandelwal
Radheshyam Bhansidhar Khandelwal
Whole Time Director
over 29 years ago

Charges

10 Crore
30 August 2019
Aditya Birla Finance Limited
10 Crore
16 August 2022
Others
0
30 August 2019
Others
0
16 August 2022
Others
0
30 August 2019
Others
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of MGT-8-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form CHG-1-17092019_signed
Instrument(s) of creation or modification of charge;-17092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
List of share holders, debenture holders;-25092018
Copy of MGT-8-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
Form AOC-4-22092016_signed
Form MGT-7-201115.OCT