Company Information
CIN
Status
Date of Incorporation
19 April 1973
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
325,440
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nipun Deepak Khanna
Director
almost 21 years ago
almost 21 years ago
Deepak Khanna
Director/Designated Partner
over 51 years ago
over 51 years ago
Charges
10 August 2007
Oriental Bank Of Commerce
1 Crore
10 August 2007
Oriental Bank Of Commerce
0
10 August 2007
Oriental Bank Of Commerce
0
Documents
Form INC-22-03062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020
Copies of the utility bills as mentioned above (not older than two months)-03062020
Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Certificate of Registration for Modification of Mortgage-170215.PDF
Certificate of Registration for Modification of Mortgage-170215.PDF