Company Information

CIN
Status
Date of Incorporation
19 May 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
9,500,000

Directors

Nehal Pulkit Singh Khanduja
Nehal Pulkit Singh Khanduja
Director/Designated Partner
over 2 years ago
Pulkit Singh Khanduja
Pulkit Singh Khanduja
Director/Designated Partner
over 2 years ago

Past Directors

Babjyot Singh Khanduja
Babjyot Singh Khanduja
Whole Time Director
almost 12 years ago
Gurpreet Singh Harjinder Singh Khanduja
Gurpreet Singh Harjinder Singh Khanduja
Whole Time Director
almost 12 years ago
Dhananjay Govind Deodhar
Dhananjay Govind Deodhar
Director
over 24 years ago
Santosh Lalchhma Nayak
Santosh Lalchhma Nayak
Managing Director
almost 25 years ago
Anilkumar Nandlal Jaiswal
Anilkumar Nandlal Jaiswal
Director
over 28 years ago

Charges

13 Crore
24 March 2014
State Bank Of India
13 Crore
26 April 1994
Bank Of Baroda
1 Lak
24 March 2006
State Bank Of India
1 Crore
31 March 1997
The Maharashtra State Finan. Corpor.
50 Lak
27 April 2023
Others
0
24 March 2014
State Bank Of India
0
26 April 1994
Bank Of Baroda
0
31 March 1997
The Maharashtra State Finan. Corpor.
0
24 March 2006
State Bank Of India
0
27 April 2023
Others
0
24 March 2014
State Bank Of India
0
26 April 1994
Bank Of Baroda
0
31 March 1997
The Maharashtra State Finan. Corpor.
0
24 March 2006
State Bank Of India
0
27 April 2023
Others
0
24 March 2014
State Bank Of India
0
26 April 1994
Bank Of Baroda
0
31 March 1997
The Maharashtra State Finan. Corpor.
0
24 March 2006
State Bank Of India
0

Documents

Form AOC-4-05012020_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
List of share holders, debenture holders;-06032018
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT
-301014.OCT
Certificate of Registration of Mortgage-200514.PDF
Certificate of Registration of Mortgage-200514.PDF