Company Information

CIN
Status
Date of Incorporation
11 October 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Khanna
Ramesh Kumar Khanna
Director/Designated Partner
almost 2 years ago
Manish Khanna
Manish Khanna
Director/Designated Partner
almost 2 years ago
Nishoo Manish Khanna
Nishoo Manish Khanna
Director/Designated Partner
over 7 years ago
Andree Khanna Ramesh
Andree Khanna Ramesh
Director/Designated Partner
over 42 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(2)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Optional Attachment-(2)-28102017
Form MGT-7-28102017_signed