Company Information

CIN
Status
Date of Incorporation
21 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akshay Vatsa
Akshay Vatsa
Director/Designated Partner
almost 2 years ago
Ravi Gulab Khubchandani
Ravi Gulab Khubchandani
Director
over 16 years ago
Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director
almost 28 years ago

Past Directors

Tanya Khubchandani Vatsa
Tanya Khubchandani Vatsa
Additional Director
over 6 years ago
Chain Tekchand Khubchandani
Chain Tekchand Khubchandani
Director
almost 28 years ago

Documents

Form DPT-3-31122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form DIR-12-29102018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-26092018
Notice of resignation;-26092018
Interest in other entities;-26092018
Evidence of cessation;-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed