Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Chandrakant Indrapal Khandelwal
Chandrakant Indrapal Khandelwal
Director
over 2 years ago
Suresh Gajanand Somani
Suresh Gajanand Somani
Director/Designated Partner
over 30 years ago

Past Directors

Rajendrakumar Anandilal Choudhary
Rajendrakumar Anandilal Choudhary
Director
about 10 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-30072018_signed
Form AOC-4-26072018_signed
List of share holders, debenture holders;-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form MGT-7-091215.OCT
Form AOC-4-041215.OCT
Form DIR-12-311015.OCT
Interest in other entities-301015.PDF
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Letter of Appointment-301015.PDF
Form ADT-1-201015.OCT