Company Information

CIN
Status
Date of Incorporation
23 February 1996
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
2,494,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Supriya Khanna Sumesh
Supriya Khanna Sumesh
Director
over 1 year ago
Sharad Ramchand Khanna
Sharad Ramchand Khanna
Director
over 1 year ago
Shammi Sharad Khanna
Shammi Sharad Khanna
Director
almost 29 years ago
Sumesh Ramanlal Khanna
Sumesh Ramanlal Khanna
Director
almost 29 years ago

Documents

Form DPT-3-02092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
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-4-27102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form ADT-1-10102016_signed
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016
Form MGT-14-251215.OCT
Optional Attachment 1-251215.PDF
Copy of resolution-251215.PDF
Form AOC-4-251215.OCT
Form MGT-7-301115.OCT