Company Information
CIN
Status
Date of Incorporation
20 October 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
59,210,100
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harpreet Singh Marwah
Director/Designated Partner
over 1 year ago
over 1 year ago
Chatru Pandit
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Hardeep Singh Marwah
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Premjit Singh Gurucharansingh Marwah
Additional Director
over 9 years ago
over 9 years ago
Parsharam Joshi
Director
over 22 years ago
over 22 years ago
Charges
09 November 1994
Central Bank Of India
12 Crore
09 November 1994
Central Bank Of India
0
09 November 1994
Central Bank Of India
0
09 November 1994
Central Bank Of India
0
09 November 1994
Central Bank Of India
0
Documents
Form INC-28-20062018-signed
Optional Attachment-(2)-11062018
Optional Attachment-(1)-11062018
Copy of court order or NCLT or CLB or order by any other competent authority.-11062018
Form AOC-4(XBRL)-11122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Letter of appointment;-30032017
Form DIR-12-30032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Evidence of cessation;-30032017
Annual return as per schedule V of the Companies Act,1956-09022017
Optional Attachment-(1)-09022017
Form 20B-09022017_signed
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Form 23AC-XBRL-30122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122016
XBRL document in respect of balance sheet 29122016 for the financial year ending on 31032014
Form_AOC4-XBRL_ACSSANIL12_20161229133321.pdf-29122016
List of share holders, debenture holders;-02122016
Form DIR-12-02122016_signed
Form MGT-7-02122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL-signed_ACSSANIL12_20161129213627.pdf-29112016
Form INC-22-02112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112016
Copies of the utility bills as mentioned above (not older than two months)-02112016
Copy of board resolution authorizing giving of notice-02112016
