Company Information
CIN
Status
Date of Incorporation
23 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,500,000
Authorised Capital
40,000,000
Directors
Satyanarayan Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jugalkishore Biyani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankit Satyanarayan Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
14 March 2000
The Honkong And Shanbhi Banking Corpn Ltd
2 Lak
14 March 2000
The Honkong And Shanbhi Banking Corpn Ltd
0
14 March 2000
The Honkong And Shanbhi Banking Corpn Ltd
0
14 March 2000
The Honkong And Shanbhi Banking Corpn Ltd
0
Documents
Form DPT-3-29102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-25062019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Form MGT-14-16102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-221215.OCT
Form AOC-4-061115.OCT
Copy Of Financial Statements as per section 134-011115.PDF
