Company Information
CIN
Status
Date of Incorporation
10 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
87,500
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manohar Madhavprasad Khandelwal
Director
over 5 years ago
over 5 years ago
Shishir Manohar Khandelwal
Director
over 11 years ago
over 11 years ago
Past Directors
Shibani Anil Gulati
Director
almost 10 years ago
almost 10 years ago
Ajmal Giyasoddin Shaikh
Director
almost 11 years ago
almost 11 years ago
Lahar Mafatlal Joshi
Director
over 11 years ago
over 11 years ago
Charges
22 November 2021
Hdfc Bank Limited
12 Lak
22 November 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-27122020_signed
Form SH-9-20072020-signed
Form SH-8-20072020-signed
Auditor's report-23062020
List of holding and subsidary companies of the company;-23062020
Details of the promoters of the company-23062020
Copy of Special Resolution-23062020
Optional Attachment-(5)-23062020
Optional Attachment-(4)-23062020
Audited financial statements of last three years-23062020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23062020
Declaration by auditor(s)-23062020
Statement of assets and liabilities-23062020
Affidavit as per rule 65(3)-23062020
Unaudited financial statement (if applicable);-23062020
Copy of the board resolution-23062020
Optional Attachment-(2)-23062020
Buy back details of last three years-23062020
Copy of board resolution-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(3)-23062020
Form DPT-3-09062020-signed
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019