Company Information

CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Suneeta Ninu Khanna
Suneeta Ninu Khanna
Director
over 13 years ago
Ninu Shivdas Khanna
Ninu Shivdas Khanna
Director
over 13 years ago

Documents

Form ADT-1-24112019_signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-28092018_signed
Optional Attachment-(3)-26092018
Optional Attachment-(2)-26092018
Optional Attachment-(1)-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
Optional Attachment-(1)-01062017
List of share holders, debenture holders;-01062017
Optional Attachment-(2)-01062017
Optional Attachment-(3)-01062017
Form AOC-4-01062017_signed
Form MGT-7-01062017_signed
Form PAS-3-25012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012017