Company Information

CIN
Status
Date of Incorporation
13 August 2004
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alok Indrakumar Khandelwal
Alok Indrakumar Khandelwal
Director
over 20 years ago

Past Directors

Anupreet Alok Khandelwal
Anupreet Alok Khandelwal
Additional Director
over 9 years ago
Shailesh Indrakumar Khandelwal
Shailesh Indrakumar Khandelwal
Director
over 20 years ago

Charges

3 Crore
14 June 2007
Standard Chartered Bank
3 Crore
14 June 2007
Standard Chartered Bank
0
14 June 2007
Standard Chartered Bank
0
14 June 2007
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
List of share holders, debenture holders;-15052018
Directors report as per section 134(3)-15052018
Optional Attachment-(2)-15052018
Optional Attachment-(1)-15052018
Form MGT-7-15052018_signed
Form AOC-4-15052018_signed
Form ADT-1-10112016_signed
Copy of written consent given by auditor-10112016
Copy of resolution passed by the company-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of the intimation sent by company-10112016
Form DIR-12-10112016_signed
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form AOC-4-131215.OCT
Form ADT-1-091215.OCT
Form MGT-7-091215.OCT