Company Information

CIN
Status
Date of Incorporation
12 November 2012
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

Kewal Kundanlal Handa
Kewal Kundanlal Handa
Director/Designated Partner
over 2 years ago

Past Directors

Manish Kewal Handa
Manish Kewal Handa
Additional Director
over 11 years ago
Rangaswamy Rathakrishnan Iyer
Rangaswamy Rathakrishnan Iyer
Director
about 13 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-24032019_signed
Copy of written consent given by auditor-24032019
Copy of resolution passed by the company-24032019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-051215.OCT
Form ADT-1-291015.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form DIR-12-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 2-281014.PDF
Copy of resolution-281014.PDF
Optional Attachment 1-281014.PDF
Form DIR-12-070814.OCT