Company Information

CIN
Status
Date of Incorporation
25 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 October 2021
Paid Up Capital
3,484,850
Authorised Capital
10,000,000

Directors

Krishan Kumar Mahajan
Krishan Kumar Mahajan
Director
over 31 years ago
Maharaj Kishen Padora
Maharaj Kishen Padora
Director
over 31 years ago
Roshi Chauhan
Roshi Chauhan
Director
over 31 years ago

Charges

0
28 August 2012
Syndicate Bank
20 Lak
17 December 2011
Syndicate Bank
61 Lak
09 June 2005
Syndicate Bank
54 Lak
17 December 2011
Syndicate Bank
0
09 June 2005
Syndicate Bank
0
28 August 2012
Syndicate Bank
0
17 December 2011
Syndicate Bank
0
09 June 2005
Syndicate Bank
0
28 August 2012
Syndicate Bank
0
17 December 2011
Syndicate Bank
0
09 June 2005
Syndicate Bank
0
28 August 2012
Syndicate Bank
0

Documents

Form ADT-1-14012020_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Optional Attachment-(1)-28122019
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-3-26092019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Resignation letter-26092019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-14-23082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170823