Company Information

CIN
Status
Date of Incorporation
20 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
502,000
Authorised Capital
1,000,000

Directors

Sandeep Dharampal Khosla
Sandeep Dharampal Khosla
Director/Designated Partner
over 2 years ago
Abu Asgar Jani
Abu Asgar Jani
Director
almost 30 years ago

Charges

0
22 July 2002
United Bank Of India
9 Lak
18 December 2001
United Bank Of India
4 Lak
15 January 2003
United Bank Of India
30 Lak
15 January 2003
United Bank Of India
10 Lak
23 January 2003
Union Bank Of India
10 Lak
15 January 2003
United Bank Of India
0
18 December 2001
United Bank Of India
0
15 January 2003
United Bank Of India
0
22 July 2002
United Bank Of India
0
23 January 2003
Union Bank Of India
0
15 January 2003
United Bank Of India
0
18 December 2001
United Bank Of India
0
15 January 2003
United Bank Of India
0
22 July 2002
United Bank Of India
0
23 January 2003
Union Bank Of India
0
15 January 2003
United Bank Of India
0
18 December 2001
United Bank Of India
0
15 January 2003
United Bank Of India
0
22 July 2002
United Bank Of India
0
23 January 2003
Union Bank Of India
0

Documents

Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Optional Attachment-(2)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
List of share holders, debenture holders;-03082018
Optional Attachment-(1)-03082018
Form MGT-7-070116.OCT
Letter of the charge holder-050815.PDF
Form CHG-4-050815.OCT
Memorandum of satisfaction of Charge-050815.PDF
Form CHG-4-210715.OCT
Letter of the charge holder-200715.PDF
Memorandum of satisfaction of Charge-200715.PDF
FormSchV-311214 for the FY ending on-310311-Revised-1.OCT