Company Information

CIN
Status
Date of Incorporation
30 October 1977
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
396,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanderp Sevantilal Khandwala
Kanderp Sevantilal Khandwala
Director
over 1 year ago
Sahil Kanderp Khandwala
Sahil Kanderp Khandwala
Whole Time Director
almost 10 years ago
Tehmina Kandrap Khandwala
Tehmina Kandrap Khandwala
Director
over 21 years ago

Charges

95 Lak
31 December 2018
Canara Bank
95 Lak
31 December 2018
Canara Bank
0
21 May 2022
Hdfc Bank Limited
0
31 December 2018
Canara Bank
0
21 May 2022
Hdfc Bank Limited
0
31 December 2018
Canara Bank
0
21 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-05102020-signed
Auditor?s certificate-09072020
Form MSME FORM I-11112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form CHG-1-29012019_signed
Instrument(s) of creation or modification of charge;-29012019
Optional Attachment-(1)-29012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017