Company Information

CIN
Status
Date of Incorporation
24 September 2004
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sidhant Sudhindar Khanna
Sidhant Sudhindar Khanna
Director/Designated Partner
about 1 year ago

Past Directors

Ameeta Khanna
Ameeta Khanna
Additional Director
over 12 years ago
Sudarshan Sampathkumar
Sudarshan Sampathkumar
Director
almost 17 years ago
Sudhindar Krishan Khanna
Sudhindar Krishan Khanna
Director
almost 17 years ago
Sukhinder Bagai Singh
Sukhinder Bagai Singh
Director
almost 19 years ago
Kanchan Shrikrishna Dhuri
Kanchan Shrikrishna Dhuri
Director
over 19 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-06102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form INC-22-02082019_signed
Copy of board resolution authorizing giving of notice-30072019
Optional Attachment-(1)-30072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019
Copies of the utility bills as mentioned above (not older than two months)-30072019
Form DPT-3-30062019
Form AOC-4-22032019_signed
Form MGT-7-20032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032019
Directors report as per section 134(3)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
List of share holders, debenture holders;-15032019
List of share holders, debenture holders;-16022019
Optional Attachment-(1)-16022019
Form DIR-12-16022019_signed
Evidence of cessation;-16022019
Notice of resignation;-16022019
Form MGT-7-16022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018