Company Information

CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Navin Khandelwal
Navin Khandelwal
Director
over 15 years ago
Shyamsundar Khandelwal
Shyamsundar Khandelwal
Director/Designated Partner
over 15 years ago
Manish Khandelwal
Manish Khandelwal
Nominee
over 15 years ago

Documents

Form STK-2-13082021-signed
-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-14-22032018-signed
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Altered articles of association-17032018
Altered memorandum of association-17032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032018
Optional Attachment-(1)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
List of share holders, debenture holders;-13032018
Form ADT-1-10112017_signed
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017
Copy of resolution passed by the company-10112017
Form ADT-1-26062017_signed
Optional Attachment-(1)-26062017
Copy of the intimation sent by company-26062017
Copy of written consent given by auditor-26062017
Form ADT-3-23062017-signed
Resignation letter-20062017
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016