Company Information

CIN
Status
Date of Incorporation
27 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandra Prakash Khandelwal
Chandra Prakash Khandelwal
Director/Designated Partner
almost 2 years ago

Past Directors

Priyanka Khandelwal
Priyanka Khandelwal
Additional Director
over 10 years ago
Anju Khandelwal
Anju Khandelwal
Additional Director
almost 20 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-6-25072019_signed
-25072019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-26092018_signed
Copy of the intimation sent by company-26092018
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Form INC-22-14122017_signed
Copies of the utility bills as mentioned above (not older than two months)-14122017
Copy of board resolution authorizing giving of notice-14122017
Optional Attachment-(1)-14122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed