Company Information
CIN
Status
Date of Incorporation
07 March 1995
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
Seema Rajeev Khandelwal
Director
over 24 years ago
over 24 years ago
Rajeev Ramesh Khandelwal
Director
almost 31 years ago
almost 31 years ago
Documents
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form ADT-1-07022018_signed
Copy of resolution passed by the company-07022018
Copy of written consent given by auditor-07022018
Copy of the intimation sent by company-07022018
Annual return as per schedule V of the Companies Act,1956-30012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Form 23AC-30012018_signed
Form 20B-30012018_signed
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-021012.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-021011.OCT
Form23AC-241011 for the FY ending on-310311.OCT
FormSchV-241011 for the FY ending on-310311.OCT
