Company Information
CIN
Status
Date of Incorporation
18 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Nandkumar Bhaskar Mahajan
Director/Designated Partner
about 6 years ago
about 6 years ago
Santosh Bhaskar Mahajan
Director
about 18 years ago
about 18 years ago
Abdullah Janmohamad Panjwani
Director
about 32 years ago
about 32 years ago
Charges
08 May 2017
Hdfc Bank Limited
9 Crore
13 March 2009
State Bank Of India
11 Crore
08 May 2017
Hdfc Bank Limited
0
13 March 2009
State Bank Of India
0
08 May 2017
Hdfc Bank Limited
0
13 March 2009
State Bank Of India
0
Documents
Form DPT-3-28042020-signed
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Form DPT-3-25062019
Copy of MGT-8-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-1-05112018_signed
Copy of written consent given by auditor-05112018
Copy of the intimation sent by company-05112018
Copy of resolution passed by the company-05112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
