Company Information

CIN
Status
Date of Incorporation
06 April 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
3,700,000

Directors

Shikha Abhinav Khanna
Shikha Abhinav Khanna
Director/Designated Partner
almost 5 years ago
Abhinit Khanna
Abhinit Khanna
Director/Designated Partner
almost 5 years ago
Parul Pankaj Khanna
Parul Pankaj Khanna
Director
almost 5 years ago
Sonali Ajit Hingorani
Sonali Ajit Hingorani
Director
over 10 years ago
Aditya Kumar Khanna
Aditya Kumar Khanna
Director
over 12 years ago
Prabhatkumar Kishanchand Khanna
Prabhatkumar Kishanchand Khanna
Director
over 12 years ago
Abhinav Ramkumar Khanna
Abhinav Ramkumar Khanna
Director
over 20 years ago
Pankaj Gopalswaroop Khanna
Pankaj Gopalswaroop Khanna
Director
over 25 years ago

Past Directors

Gopalswaroop Kishanchand Khanna
Gopalswaroop Kishanchand Khanna
Director
about 24 years ago
Ramkumar Kishanchand Khanna
Ramkumar Kishanchand Khanna
Director
almost 36 years ago

Charges

90 Thousand
10 August 1990
The Sarasawat Co-operative Bank Limited ;
90 Thousand
23 September 1998
Canara Bank
3 Lak
10 August 1990
The Sarasawat Co-operative Bank Limited ;
0
23 September 1998
Canara Bank
0
10 August 1990
The Sarasawat Co-operative Bank Limited ;
0
23 September 1998
Canara Bank
0
10 August 1990
The Sarasawat Co-operative Bank Limited ;
0
23 September 1998
Canara Bank
0

Documents

Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-26062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
List of share holders, debenture holders;-03012018
List of share holders, debenture holders;-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Form MGT-7-17022017_signed
Form AOC-4-17022017_signed
Form ADT-1-250316.OCT
Form MGT-14-230316.OCT
Copy of resolution-220316.PDF
Optional Attachment 1-220316.PDF
Resignation Letter-120216.PDF
Form ADT-3-120216.PDF
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form DIR-12-210715.OCT
Declaration of the appointee Director- in Form DIR-2-210715.PDF
Optional Attachment 1-210715.PDF
Letter of Appointment-210715.PDF
FormSchV-271214 for the FY ending on-310314.OCT