Company Information

CIN
Status
Date of Incorporation
03 December 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pranav Vishnu Khandelwal
Pranav Vishnu Khandelwal
Director
over 1 year ago
Karan Vishnu Khandelwal
Karan Vishnu Khandelwal
Director
over 12 years ago
Padma Vishnu Khandelwal
Padma Vishnu Khandelwal
Director
about 28 years ago

Past Directors

Vishnu Mannalal Khandelwal
Vishnu Mannalal Khandelwal
Director
about 28 years ago

Charges

2 Crore
28 January 2016
Axis Bank Limited
2 Crore
28 January 2016
Axis Bank Limited
0
28 January 2016
Axis Bank Limited
0
28 January 2016
Axis Bank Limited
0
28 January 2016
Axis Bank Limited
0
28 January 2016
Axis Bank Limited
0

Documents

Form MGT-7-04052019_signed
List of share holders, debenture holders;-30042019
Form AOC-4-26042019_signed
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-28112016
Certificate of Registration of Mortgage-070316.PDF
Instrument of creation or modification of charge-070316.PDF
Certificate of Registration of Mortgage-070316.PDF
Form CHG-1-070316.OCT
Certificate of Registration of Mortgage-070316.PDF
Form AOC-4-031215.OCT
Form MGT-7-301115.OCT
Form ADT-1-081115.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT