Company Information
CIN
Status
Date of Incorporation
18 November 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 May 2022
Paid Up Capital
500,000
Authorised Capital
800,000
Directors
Satyendra Banarasi Kandu
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Jagdish Chadha
Additional Director
about 4 years ago
about 4 years ago
Kamalkishore Nandlal Vyas
Director
about 14 years ago
about 14 years ago
Anu Chadha .
Director
about 38 years ago
about 38 years ago
Charges
06 March 1991
Indian Bank
1 Crore
16 August 1988
Oman International Bank Ltd.
80 Lak
06 March 1991
Indian Bank
0
16 August 1988
Oman International Bank Ltd.
0
06 March 1991
Indian Bank
0
16 August 1988
Oman International Bank Ltd.
0
Documents
Form DPT-3-07012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Supplementary or Test audit report under section 143-25122020
Form AOC - 4 CFS-25122020
Form AOC-4-23122020_signed
Approval letter of extension of financial year or AGM-22122020
Statement of Subsidiaries as per section 129 - Form AOC-1-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form INC-22-09012020_signed
Optional Attachment-(1)-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Copy of board resolution authorizing giving of notice-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Form AOC - 4 CFS-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form ADT-1-10102019_signed
-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-14062019_signed
