Company Information

CIN
Status
Date of Incorporation
12 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
1,500,000

Directors

Puneet Premkumar Khurana
Puneet Premkumar Khurana
Director/Designated Partner
over 2 years ago
Premkumar Dharampal Khurana
Premkumar Dharampal Khurana
Director
about 17 years ago

Past Directors

Pushkar Premkumar Khurana
Pushkar Premkumar Khurana
Additional Director
over 12 years ago
Rajendra Kantilal Shah
Rajendra Kantilal Shah
Director
about 18 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Director
about 18 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form DIR-12-20112019_signed
Evidence of cessation;-09112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-26062019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form ADT-1-28102016_signed
Copy of resolution passed by the company-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Form MGT-7-181215.OCT