Company Information

CIN
Status
Date of Incorporation
19 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandra Prakash Khandelwal
Chandra Prakash Khandelwal
Director/Designated Partner
over 2 years ago
Nikhil Khandelwal .
Nikhil Khandelwal .
Director/Designated Partner
over 3 years ago
Anju Khandelwal
Anju Khandelwal
Director
over 21 years ago

Documents

Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form DPT-3-19102020-signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-04072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form INC-22-13122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017
Copy of board resolution authorizing giving of notice-13122017
Copies of the utility bills as mentioned above (not older than two months)-13122017
Optional Attachment-(1)-13122017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017