Company Information

CIN
Status
Date of Incorporation
26 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,147,000
Authorised Capital
2,500,000

Directors

Reema Manmohan Khurana
Reema Manmohan Khurana
Director/Designated Partner
about 7 years ago
Manmohan Chananram Khurana
Manmohan Chananram Khurana
Director
about 14 years ago

Past Directors

Paranshu Manmohan Khurana
Paranshu Manmohan Khurana
Director
almost 14 years ago
Roopa Bharat Mehta
Roopa Bharat Mehta
Director
almost 17 years ago
Kshitij Bharat Mehta
Kshitij Bharat Mehta
Director
almost 17 years ago
Abdul Sattar Abdulla Kherani
Abdul Sattar Abdulla Kherani
Director
over 26 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Evidence of cessation;-01102018
Form DIR-12-01102018_signed
Notice of resignation;-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form DIR-12-28092018_signed
Optional Attachment-(1)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-26042017