Company Information

CIN
Status
Date of Incorporation
03 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
26,100,000
Authorised Capital
26,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Khandelwal
Pawan Khandelwal
Director/Designated Partner
about 1 year ago
Manish Khandelwal
Manish Khandelwal
Director/Designated Partner
over 1 year ago
Minal Vipin Ladda
Minal Vipin Ladda
Director
almost 18 years ago

Past Directors

Rachna Khandelwal
Rachna Khandelwal
Director
over 9 years ago
Mukesh Shukla
Mukesh Shukla
Director
over 10 years ago
Raghunandan Khandelwal
Raghunandan Khandelwal
Director
over 10 years ago
Kamal Jain .
Kamal Jain .
Additional Director
about 11 years ago
Kripashankar Tripathi
Kripashankar Tripathi
Director
over 17 years ago
Sanjay Vishambharlal Deora
Sanjay Vishambharlal Deora
Director
almost 18 years ago

Documents

Form MGT-14-23092020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form MGT-14-24022020_signed
Optional Attachment-(5)-24022020
Optional Attachment-(4)-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(3)-24022020
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Notice of resignation;-09122019
Evidence of cessation;-09122019
Form DIR-12-09122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Interest in other entities;-09122019
Form DIR-12-08122019_signed
Evidence of cessation;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Interest in other entities;-05122019
Notice of resignation;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019