Company Information

CIN
Status
Date of Incorporation
30 May 1991
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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Patodia
Ajay Patodia
Director/Designated Partner
over 5 years ago
Anil Khandelwal
Anil Khandelwal
Director
over 15 years ago
Shyamsundar Khandelwal
Shyamsundar Khandelwal
Director/Designated Partner
over 29 years ago
Pramod Koolwal
Pramod Koolwal
Director/Designated Partner
over 33 years ago
Chandra Prakash Khandelwal
Chandra Prakash Khandelwal
Director
over 33 years ago

Documents

Form ADT-3-24102020_signed
Resignation letter-20102020
Form DIR-12-13032020_signed
Form AOC-4(XBRL)-13032020_signed
Form MGT-7-13032020_signed
List of share holders, debenture holders;-07032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032020
XBRL document in respect Consolidated financial statement-06032020
Form AOC-4(XBRL)-08042019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-02042019
XBRL document in respect Consolidated financial statement-02042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042019
Form MGT-7-21022019_signed
List of share holders, debenture holders;-15022019
Notice of resignation;-20112018
Evidence of cessation;-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Form DIR-12-20112018_signed
Form ADT-1-06042018_signed
Form AOC-4(XBRL)-06042018_signed
Form MGT-7-06042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
XBRL document in respect Consolidated financial statement-31032018
List of share holders, debenture holders;-30032018
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Optional Attachment-(1)-10072017
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-10072017
Form AOC-4(XBRL)-10072017_signed