Company Information

CIN
Status
Date of Incorporation
26 June 1982
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

Tapin Sharan Khanna
Tapin Sharan Khanna
Director
almost 2 years ago

Past Directors

Ashok Keshavlal Tejuja
Ashok Keshavlal Tejuja
Director
over 6 years ago
Bharati Khanna
Bharati Khanna
Director
about 38 years ago
Sharan Purshottamlal Khanna
Sharan Purshottamlal Khanna
Director
almost 39 years ago

Documents

Form ADT-1-03102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
List of share holders, debenture holders;-17022020
Approval letter for extension of AGM;-17022020
Form MGT-7-17022020_signed
Form AOC-4-29012020_signed
Approval letter of extension of financial year or AGM-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form ADT-3-24122019_signed
Resignation letter-23122019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-21122018_signed
Evidence of cessation;-21122018
Form DIR-12-01112018_signed
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Declaration by first director-25102018
Optional Attachment-(1)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Interest in other entities;-25102018
List of share holders, debenture holders;-16112017