Company Information

CIN
Status
Date of Incorporation
26 October 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Khandelwal
Rahul Khandelwal
Director/Designated Partner
over 1 year ago
Chandra Prakash Khandelwal
Chandra Prakash Khandelwal
Director/Designated Partner
almost 2 years ago
Anju Khandelwal
Anju Khandelwal
Director
about 2 years ago

Documents

Form AOC-4-11122020_signed
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form MGT-7-10122020_signed
Form DPT-3-19102020-signed
Form DPT-3-18092020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-04072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
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 AOC-4-17102018_signed
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
Form INC-22-14122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017
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
Form MGT-7-23112017_signed