Company Information

CIN
Status
Date of Incorporation
07 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chandni Navakishore Marwah
Chandni Navakishore Marwah
Director
about 27 years ago
Navalkishor Omprakash Marwah
Navalkishor Omprakash Marwah
Managing Director
about 39 years ago

Charges

1 Lak
02 May 1988
The Saraswat Co Operative Bank Ltd
1 Lak
21 March 2014
Axis Bank Limited
1 Crore
02 May 1988
The Saraswat Co Operative Bank Ltd
0
21 March 2014
Axis Bank Limited
0
02 May 1988
The Saraswat Co Operative Bank Ltd
0
21 March 2014
Axis Bank Limited
0
02 May 1988
The Saraswat Co Operative Bank Ltd
0
21 March 2014
Axis Bank Limited
0

Documents

Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form CHG-4-04012019_signed
Letter of the charge holder stating that the amount has been satisfied-04012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190104
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 MGT-7-08122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
Form23AC-181114 for the FY ending on-310314.OCT
-161114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Instrument of creation or modification of charge-240614.PDF