Company Information

CIN
Status
Date of Incorporation
11 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,982,000
Authorised Capital
2,000,000

Past Directors

Devkumar Multaniram Sawhney
Devkumar Multaniram Sawhney
Director
over 6 years ago
Sheel Dev Sawhney
Sheel Dev Sawhney
Director
almost 17 years ago
Yogesh Dev Sawhney
Yogesh Dev Sawhney
Managing Director
over 32 years ago
Vijendra Dev Sawhney
Vijendra Dev Sawhney
Director
over 32 years ago

Charges

0
18 September 1995
Bank Of Madura Ltd.
25 Lak
10 October 1997
Bank Of Madura Ltd.
40 Lak
28 September 1996
Bank Of Madura Ltd.
9 Lak
28 September 1996
Bank Of Madura Ltd.
0
10 October 1997
Bank Of Madura Ltd.
0
18 September 1995
Bank Of Madura Ltd.
0
28 September 1996
Bank Of Madura Ltd.
0
10 October 1997
Bank Of Madura Ltd.
0
18 September 1995
Bank Of Madura Ltd.
0

Documents

Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DIR-12-30042019_signed
Optional Attachment-(3)-29042019
Interest in other entities;-29042019
Optional Attachment-(1)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(4)-29042019
Optional Attachment-(2)-29042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-17112016_signed
Form MGT-7-16112016_signed