Company Information

CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ajay Babulal Khandelwal
Ajay Babulal Khandelwal
Director/Designated Partner
about 2 years ago
Vijay Babulal Khandelwal
Vijay Babulal Khandelwal
Director
about 15 years ago

Past Directors

Ajay Ramesh Khandelwal
Ajay Ramesh Khandelwal
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Form DIR-12-06112018_signed
Optional Attachment-(1)-03112018
Notice of resignation;-03112018
Evidence of cessation;-03112018
Optional Attachment-(3)-19102018
Optional Attachment-(2)-19102018
Optional Attachment-(1)-19102018
Form DIR-12-19102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Form ADT-1-21062018_signed
Form 23AC-21062018_signed
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Form 20B-21062018_signed
Annual return as per schedule V of the Companies Act,1956-19062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062018
Optional Attachment-(1)-19062018
Annual return as per schedule V of the Companies Act,1956-18062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18062018
Copy of resolution passed by the company-18062018
Copy of written consent given by auditor-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Optional Attachment-(1)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018