Company Information

CIN
Status
Date of Incorporation
19 August 2002
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gargi Khurana
Gargi Khurana
Additional Director
over 4 years ago
Ranjana Khurana Lakhmendra
Ranjana Khurana Lakhmendra
Director
over 23 years ago
Lakhmendra Chamanlal Khurana
Lakhmendra Chamanlal Khurana
Director
over 23 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-07122020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_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 AOC-4-24102019_signed
Form DPT-3-04072019
Form DPT-3-30062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form ADT-3-30102017-signed
Form ADT-1-27102017_signed
Copy of the intimation sent by company-27102017
Directors report as per section 134(3)-27102017
Copy of written consent given by auditor-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of resolution passed by the company-27102017
Form AOC-4-27102017_signed
Resignation letter-26102017
Optional Attachment-(1)-26102017