Company Information

CIN
Status
Date of Incorporation
21 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
20 August 2011
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mayur Khanna Vijay
Mayur Khanna Vijay
Director/Designated Partner
over 10 years ago
Neelam Vijay Khanna
Neelam Vijay Khanna
Director
about 27 years ago

Past Directors

Satish Vasant Chaubal
Satish Vasant Chaubal
Director
over 26 years ago
Vijay Prannath Khanna
Vijay Prannath Khanna
Managing Director
about 27 years ago

Charges

0
23 October 2002
The City Co-operative Bank Ltd
1
23 October 2002
The City Co-operative Bank Ltd
0
23 October 2002
The City Co-operative Bank Ltd
0

Documents

Form STK-2-28112018-signed
Form MGT-14-02072018_signed
-30062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018
Optional Attachment-(1)-30062018
Evidence of cessation;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Form DIR-12-01072018_signed
Optional Attachment-(1)-30062018
Form CHG-4-29062018_signed
Letter of the charge holder stating that the amount has been satisfied-29062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180629
Form 8-030612.OCT
Certificate of Registration for Modification of Mortgage-150512.PDF
Certificate of Registration for Modification of Mortgage-150512.PDF
Instrument of creation or modification of charge-150512.PDF
Certificate of Registration for Modification of Mortgage-150512.PDF
FormSchV-170911 for the FY ending on-310307.OCT
Form23AC-190911 for the FY ending on-310307.OCT
FormSchV-170911 for the FY ending on-310308.OCT
FormSchV-170911 for the FY ending on-310309.OCT
Form23AC-170911 for the FY ending on-310309.OCT
Form23AC-170911 for the FY ending on-310308.OCT
Form23AC-170911 for the FY ending on-310310.OCT
FormSchV-170911 for the FY ending on-310310.OCT
Form23AC-260811 for the FY ending on-310311.OCT
FormSchV-200811 for the FY ending on-310311.OCT
Evidence of cessation-090909.PDF
Form 32-090909.PDF
Certificate of Incorporation.PDF