Company Information

CIN
Status
Date of Incorporation
29 December 1952
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

Sharad Ramchand Khanna
Sharad Ramchand Khanna
Director/Designated Partner
over 2 years ago
Shammi Sharad Khanna
Shammi Sharad Khanna
Director/Designated Partner
over 28 years ago
Kamlesh Khanna
Kamlesh Khanna
Director/Designated Partner
over 56 years ago

Documents

Form AOC-4-05012024_signed
List of share holders, debenture holders;-15112023
List of Directors;-15112023
Form MGT-7A-15112023_signed
Directors report as per section 134(3)-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Form AOC-4-10112023
Form ADT-1-09112023_signed
Copy of resolution passed by the company-09112023
Copy of written consent given by auditor-09112023
Form MGT-7A-18102023_signed
Form AOC-4-15092023_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022
List of Directors;-01022022
List of share holders, debenture holders;-01022022
Form MGT-7A-02022022_signed
Directors report as per section 134(3)-26122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
Form AOC-4-26122021_signed
Form MGT-7-20022021_signed
List of share holders, debenture holders;-08022021
Directors report as per section 134(3)-26012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
Form AOC-4-26012021_signed
Form MGT-7-11122019_signed