Company Information

CIN
Status
Date of Incorporation
20 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
59,210,100
Authorised Capital
80,000,000

Directors

Harpreet Singh Marwah
Harpreet Singh Marwah
Director/Designated Partner
over 2 years ago
Chatru Pandit
Chatru Pandit
Director/Designated Partner
almost 9 years ago
Hardeep Singh Marwah
Hardeep Singh Marwah
Director/Designated Partner
over 39 years ago

Past Directors

Premjit Singh Gurucharansingh Marwah
Premjit Singh Gurucharansingh Marwah
Additional Director
over 10 years ago
Parsharam Joshi
Parsharam Joshi
Director
over 23 years ago

Charges

0
09 November 1994
Central Bank Of India
12 Crore
09 November 1994
Central Bank Of India
0
09 November 1994
Central Bank Of India
0
09 November 1994
Central Bank Of India
0
09 November 1994
Central Bank Of India
0

Documents

Form INC-28-20062018-signed
Optional Attachment-(2)-11062018
Optional Attachment-(1)-11062018
Copy of court order or NCLT or CLB or order by any other competent authority.-11062018
Form AOC-4(XBRL)-11122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Letter of appointment;-30032017
Form DIR-12-30032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Evidence of cessation;-30032017
Annual return as per schedule V of the Companies Act,1956-09022017
Optional Attachment-(1)-09022017
Form 20B-09022017_signed
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Form 23AC-XBRL-30122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122016
XBRL document in respect of balance sheet 29122016 for the financial year ending on 31032014
Form_AOC4-XBRL_ACSSANIL12_20161229133321.pdf-29122016
List of share holders, debenture holders;-02122016
Form DIR-12-02122016_signed
Form MGT-7-02122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL-signed_ACSSANIL12_20161129213627.pdf-29112016
Form INC-22-02112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112016
Copies of the utility bills as mentioned above (not older than two months)-02112016
Copy of board resolution authorizing giving of notice-02112016