Company Information

CIN
Status
Date of Incorporation
28 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 December 2022
Paid Up Capital
7,467,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahima Ashok Khandelwal
Mahima Ashok Khandelwal
Director/Designated Partner
about 1 year ago
Ashok Babulal Khandelwal
Ashok Babulal Khandelwal
Director/Designated Partner
about 1 year ago
Vikas Babulal Khandelwal
Vikas Babulal Khandelwal
Beneficial Owner
over 1 year ago
Vijay Babulal Khandelwal
Vijay Babulal Khandelwal
Beneficial Owner
over 1 year ago
Parul Vikas Khandelwal
Parul Vikas Khandelwal
Director
almost 15 years ago
Nilima Vijay Khandelwal
Nilima Vijay Khandelwal
Director
over 22 years ago
Babulal Bhagwandas Khandelwal
Babulal Bhagwandas Khandelwal
Beneficial Owner
over 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Form AOC-4-28032019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed