Company Information
CIN
Status
Date of Incorporation
19 April 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,440
Authorised Capital
500,000
Directors
Nipun Deepak Khanna
Director
almost 22 years ago
almost 22 years ago
Deepak Khanna
Director/Designated Partner
over 52 years ago
over 52 years ago
Charges
10 August 2007
Oriental Bank Of Commerce
1 Crore
10 August 2007
Oriental Bank Of Commerce
0
10 August 2007
Oriental Bank Of Commerce
0
Documents
Form INC-22-03062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020
Copies of the utility bills as mentioned above (not older than two months)-03062020
Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form MGT-7-04122018_signed
Form AOC-4-04122018_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)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Certificate of Registration for Modification of Mortgage-170215.PDF
Certificate of Registration for Modification of Mortgage-170215.PDF
