Company Information

CIN
Status
Date of Incorporation
23 July 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitin Suresh Khanna
Nitin Suresh Khanna
Director/Designated Partner
over 1 year ago
Anand Prabhu Chandan
Anand Prabhu Chandan
Director/Designated Partner
over 2 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 9 years ago
Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director
over 37 years ago

Charges

4 Crore
21 September 1994
Allahabad Bank
1 Crore
23 December 1993
Vijay Bank
15 Lak
21 May 1991
Bank Of Baroda
75 Lak
20 February 1988
Bank Of Baroda
50 Lak
25 January 1988
Punjab National Bank
25 Lak
30 December 1987
Allahabad Bank
50 Lak
20 February 1988
Bank Of Baroda
0
23 December 1993
Vijay Bank
0
21 September 1994
Allahabad Bank
0
21 May 1991
Bank Of Baroda
0
25 January 1988
Punjab National Bank
0
30 December 1987
Allahabad Bank
0
20 February 1988
Bank Of Baroda
0
23 December 1993
Vijay Bank
0
21 September 1994
Allahabad Bank
0
21 May 1991
Bank Of Baroda
0
25 January 1988
Punjab National Bank
0
30 December 1987
Allahabad Bank
0
20 February 1988
Bank Of Baroda
0
23 December 1993
Vijay Bank
0
21 September 1994
Allahabad Bank
0
21 May 1991
Bank Of Baroda
0
25 January 1988
Punjab National Bank
0
30 December 1987
Allahabad Bank
0
20 February 1988
Bank Of Baroda
0
23 December 1993
Vijay Bank
0
21 September 1994
Allahabad Bank
0
21 May 1991
Bank Of Baroda
0
25 January 1988
Punjab National Bank
0
30 December 1987
Allahabad Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Optional Attachment-(1)-19112020
Form AOC-4(XBRL)-19112020_signed
Form ADT-1-08012020_signed
Copy of the intimation sent by company-08012020
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Directors report as per section 134(3)-13022017
Form AOC-4-13022017_signed
List of share holders, debenture holders;-08022017
Form MGT-7-08022017_signed
Form MGT-7-16042016_signed