Company Information

CIN
Status
Date of Incorporation
19 November 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rama Lalit Khanna
Rama Lalit Khanna
Director
over 26 years ago
Anuj Lalit Khanna
Anuj Lalit Khanna
Director
about 31 years ago
Lalitnarain Khanna Chandnarain
Lalitnarain Khanna Chandnarain
Director
about 31 years ago

Documents

Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form ADT-1-22112017_signed
Copy of written consent given by auditor-15112017
Copy of the intimation sent by company-15112017
Copy of resolution passed by the company-15112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Form ADT-1-15122016_signed
Copy of resolution passed by the company-09122016
Copy of written consent given by auditor-09122016
Copy of the intimation sent by company-09122016
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Form AOC-4-010116.OCT
Form MGT-7-301215.OCT