Company Information

CIN
Status
Date of Incorporation
10 October 1975
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
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nikhil Ramesh Sahajwani
Nikhil Ramesh Sahajwani
Director/Designated Partner
almost 4 years ago
Lachmandas Lakhmichand Massand
Lachmandas Lakhmichand Massand
Director
almost 18 years ago
Karishma Anil Chugh
Karishma Anil Chugh
Director
over 49 years ago
Ramesh Vishandas Sahajwani
Ramesh Vishandas Sahajwani
Director
over 49 years ago

Charges

25 Lak
28 September 1979
State Bank Of India
40 Thousand
13 July 1979
State Bank Of India
12 Lak
05 May 1977
State Bank Of India
12 Lak
13 July 1979
State Bank Of India
0
28 September 1979
State Bank Of India
0
05 May 1977
State Bank Of India
0
13 July 1979
State Bank Of India
0
28 September 1979
State Bank Of India
0
05 May 1977
State Bank Of India
0

Documents

Form DPT-3-09122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-03072019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03012018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-07122016_signed
Form AOC-4-05122016_signed
Form MGT-7-02122016_signed
Copy of resolution passed by the company-01122016
Copy of written consent given by auditor-01122016
Optional Attachment-(1)-01122016
Optional Attachment-(2)-01122016
Copy of the intimation sent by company-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-26112016
Form ADT-1-281215.OCT
Form MGT-7-211215.OCT