Company Information

CIN
Status
Date of Incorporation
18 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
18,782,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandra Prakash Khandelwal
Chandra Prakash Khandelwal
Director/Designated Partner
over 1 year ago
Sanjay Lalchand Khandelwal
Sanjay Lalchand Khandelwal
Director
over 10 years ago
Shriram Surajmal Khandelwal
Shriram Surajmal Khandelwal
Director
over 11 years ago
Dineshkumar Ratanlal Rander
Dineshkumar Ratanlal Rander
Director
over 29 years ago

Past Directors

Rakesh Mehta
Rakesh Mehta
Additional Director
over 6 years ago
Ashish Kumar Vyas
Ashish Kumar Vyas
Director
over 11 years ago
Deepak Khandelwal
Deepak Khandelwal
Director
over 11 years ago
Priyanka Khandelwal
Priyanka Khandelwal
Director
over 13 years ago
Sunil Sarda
Sunil Sarda
Additional Director
about 14 years ago
Anju Khandelwal
Anju Khandelwal
Additional Director
about 14 years ago
Maya Ramanuj Bhatter
Maya Ramanuj Bhatter
Director
over 29 years ago

Documents

Form MR-1-31122020
Copy of board resolution-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Copy of shareholders resolution-31122020
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-23102020
Directors report as per section 134(3)-23102020
Secretarial Audit Report-23102020
Form AOC-4 NBFC(IND AS)-23102020_signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form MGT-14-02102020_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Secretarial Audit Report-22102019
Directors report as per section 134(3)-22102019
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed