Company Information

CIN
Status
Date of Incorporation
27 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
56,761,000
Authorised Capital
110,000,000

Directors

Sanjeev Ramesh Khandelwal
Sanjeev Ramesh Khandelwal
Director/Designated Partner
over 2 years ago
Mridula Sanjeev Khandelwal
Mridula Sanjeev Khandelwal
Director/Designated Partner
about 12 years ago
Manju Ramesh Khandelwal
Manju Ramesh Khandelwal
Director/Designated Partner
almost 21 years ago

Past Directors

Rajesh Mohanlal Sharma
Rajesh Mohanlal Sharma
Director
over 24 years ago

Documents

Form INC-28-15012019-signed
Optional Attachment-(3)-09012019
Optional Attachment-(4)-09012019
Copy of court order or NCLT or CLB or order by any other competent authority.-09012019
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019
XBRL document in respect Consolidated financial statement-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28122018_signed
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form MGT-14-28062018_signed
Optional Attachment-(1)-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Form ADT-3-11042018-signed
Resignation letter-11042018
Form ADT-1-05042018_signed
Form MGT-14-05042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Copy of resolution passed by the company-04042018
Copy of written consent given by auditor-04042018
Resignation letter-29032018
Form MGT-7-19012018_signed
List of share holders, debenture holders;-15012018
Form AOC-4(XBRL)-15012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012018
XBRL document in respect Consolidated financial statement-10012018
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-13102017