Company Information

CIN
Status
Date of Incorporation
06 December 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Gaurav Mahendranath Khandelwal
Gaurav Mahendranath Khandelwal
Director
over 2 years ago
Amit Chandra Khandelwal
Amit Chandra Khandelwal
Director/Designated Partner
about 13 years ago
Mahendranath Shreenath Khandelwal
Mahendranath Shreenath Khandelwal
Director
about 52 years ago

Charges

0
30 June 1995
Punjab National Bank
1 Crore
30 June 1995
Punjab National Bank
0
30 June 1995
Punjab National Bank
0
30 June 1995
Punjab National Bank
0

Documents

Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Letter of the charge holder stating that the amount has been satisfied-17092018
Form CHG-4-17092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180917
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Form AOC-4-14112016_signed