Company Information

CIN
Status
Date of Incorporation
24 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,204,500
Authorised Capital
5,000,000

Past Directors

Neeta Pradeep Khandelwal
Neeta Pradeep Khandelwal
Whole Time Director
almost 13 years ago
Pradeep Madhusudandas Khandelwal
Pradeep Madhusudandas Khandelwal
Managing Director
almost 13 years ago
Nishtha Pradeep Khandelwal
Nishtha Pradeep Khandelwal
Director
about 13 years ago
Kuchail Vasamsetti
Kuchail Vasamsetti
Additional Director
almost 14 years ago

Documents

Form DIR-12-17062020_signed
Notice of resignation;-17062020
Evidence of cessation;-17062020
Form INC-22-21122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122019
Optional Attachment-(1)-21122019
Copy of board resolution authorizing giving of notice-21122019
Copies of the utility bills as mentioned above (not older than two months)-21122019
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-21092019_signed
Notice of resignation;-20092019
Evidence of cessation;-20092019
Form DPT-3-22082019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-02112018_signed
Copy of the intimation sent by company-02112018
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
Optional Attachment-(1)-02112018
Form ADT-1-04082018_signed
Copy of written consent given by auditor-26072018
Copy of the intimation sent by company-26072018