Company Information

CIN
Status
Date of Incorporation
11 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
24,702,000
Authorised Capital
50,000,000

Directors

Pawan Khandelwal
Pawan Khandelwal
Director/Designated Partner
almost 2 years ago
Manish Khandelwal
Manish Khandelwal
Director/Designated Partner
over 2 years ago

Past Directors

Rachna Khandelwal
Rachna Khandelwal
Director
almost 28 years ago

Documents

Form MGT-14-23092020_signed
Optional Attachment-(1)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(2)-22092020
Form MGT-14-24022020_signed
Optional Attachment-(3)-24022020
Optional Attachment-(5)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(4)-24022020
Form INC-22-28012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Copy of board resolution authorizing giving of notice-28012020
Optional Attachment-(1)-28012020
Copies of the utility bills as mentioned above (not older than two months)-28012020
Optional Attachment-(2)-28012020
Form MGT-14-27012020_signed
Optional Attachment-(1)-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Form MGT-14-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Evidence of cessation;-04122019
Interest in other entities;-04122019
Form DIR-12-04122019_signed
Optional Attachment-(1)-04122019
Notice of resignation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019