Company Information
CIN
Status
Date of Incorporation
03 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Manoj Janak Khanna
Director
about 22 years ago
about 22 years ago
Past Directors
Yashita Manoj Khanna
Director
over 17 years ago
over 17 years ago
Janak Vilayatiram Khanna
Director
about 22 years ago
about 22 years ago
Charges
10 February 2012
Allahabad Bank
11 Lak
04 January 2012
Allahabad Bank
4 Lak
30 November 2011
Allahabad Bank
40 Lak
01 September 2010
Allahabad Bank
21 Lak
25 July 2009
Allahabad Bank
4 Lak
04 January 2012
Allahabad Bank
0
01 September 2010
Allahabad Bank
0
10 February 2012
Allahabad Bank
0
25 July 2009
Allahabad Bank
0
30 November 2011
Allahabad Bank
0
04 January 2012
Allahabad Bank
0
01 September 2010
Allahabad Bank
0
10 February 2012
Allahabad Bank
0
25 July 2009
Allahabad Bank
0
30 November 2011
Allahabad Bank
0
04 January 2012
Allahabad Bank
0
01 September 2010
Allahabad Bank
0
10 February 2012
Allahabad Bank
0
25 July 2009
Allahabad Bank
0
30 November 2011
Allahabad Bank
0
Documents
Form DPT-3-30122020
Form DPT-3-14102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-29122018_signed
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
