Company Information
CIN
Status
Date of Incorporation
31 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kewal Kundanlal Handa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhir Jalan
Director
over 10 years ago
over 10 years ago
Manish Kewal Handa
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-12-10112020_signed
Notice of resignation;-09112020
Evidence of cessation;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-27062019
Form ADT-1-24032019_signed
Copy of written consent given by auditor-24032019
Copy of resolution passed by the company-24032019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Optional Attachment 1-221114.PDF
Copy of resolution-221114.PDF
Form DIR-12-031114.OCT
Form66-301014 for the FY ending on-310314.OCT
