Company Information

CIN
Status
Date of Incorporation
04 January 2005
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
4,450,000
Authorised Capital
9,000,000
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
over 19 years ago

Documents

List of share holders, debenture holders;-15112019
Form MGT-7-15112019_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 AOC-4-24102019_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-1-27092018_signed
Copy of the intimation sent by company-26092018
Copy of written consent given by auditor-26092018
Copy of resolution passed by the company-26092018
Form INC-22-14122017_signed
Copies of the utility bills as mentioned above (not older than two months)-14122017
Optional Attachment-(1)-14122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017
Copy of board resolution authorizing giving of notice-14122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed