Company Information
CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Simi Anil Khanna
Director
over 29 years ago
over 29 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02042019
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-10102018
Form INC-22-02102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Copies of the utility bills as mentioned above (not older than two months)-28082018
Copy of board resolution authorizing giving of notice-28082018
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-18012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-17012017
Form MGT-7-10012017_signed
List of share holders, debenture holders;-03012017
Form ADT-1-24122016_signed
