Company Information

CIN
Status
Date of Incorporation
04 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,200
Authorised Capital
3,000,000

Directors

Pooja Kunal Khanna
Pooja Kunal Khanna
Director
over 19 years ago
Kunal Pradeep Khanna
Kunal Pradeep Khanna
Director
over 19 years ago

Charges

2 Crore
16 March 2002
Icici Bnak Ltd
2 Lak
16 March 2002
I.c.i.c.i. Bank Ltd.
2 Crore
16 March 2002
Icici Bnak Ltd
0
16 March 2002
I.c.i.c.i. Bank Ltd.
0
16 March 2002
Icici Bnak Ltd
0
16 March 2002
I.c.i.c.i. Bank Ltd.
0
16 March 2002
Icici Bnak Ltd
0
16 March 2002
I.c.i.c.i. Bank Ltd.
0

Documents

Form DPT-3-19092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
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
Form ADT-1-15102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(3)-31122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-23122016_signed