Company Information
CIN
Status
Date of Incorporation
06 June 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Naveen Dwarkanath Mahajan
Director
over 2 years ago
over 2 years ago
Sunil Mahajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
24 September 2015
Union Bank Of India
1 Crore
25 January 2012
Unionbank Of India
3 Crore
11 March 2010
Unino Bank Of India
5 Lak
08 August 2009
Union Bank Of India
35 Lak
19 June 2006
Union Bank Of India
50 Lak
06 February 2004
Union Bank Of India
88 Lak
27 August 2001
Union Bank Of India
1 Crore
20 March 1995
Union Bank Of India
9 Crore
02 November 1992
Union Bank Of India
1 Crore
27 August 2001
Union Bank Of India
0
19 June 2006
Union Bank Of India
0
11 March 2010
Unino Bank Of India
0
25 January 2012
Unionbank Of India
0
06 February 2004
Union Bank Of India
0
02 November 1992
Union Bank Of India
0
20 March 1995
Union Bank Of India
0
08 August 2009
Union Bank Of India
0
24 September 2015
Union Bank Of India
0
27 August 2001
Union Bank Of India
0
19 June 2006
Union Bank Of India
0
11 March 2010
Unino Bank Of India
0
25 January 2012
Unionbank Of India
0
06 February 2004
Union Bank Of India
0
02 November 1992
Union Bank Of India
0
20 March 1995
Union Bank Of India
0
08 August 2009
Union Bank Of India
0
24 September 2015
Union Bank Of India
0
27 August 2001
Union Bank Of India
0
19 June 2006
Union Bank Of India
0
11 March 2010
Unino Bank Of India
0
25 January 2012
Unionbank Of India
0
06 February 2004
Union Bank Of India
0
02 November 1992
Union Bank Of India
0
20 March 1995
Union Bank Of India
0
08 August 2009
Union Bank Of India
0
24 September 2015
Union Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form SH-9-01092020-signed
Form MGT-14-16032020-signed
Auditor's report-03032020
Copy of board resolution-03032020
Copy of Special Resolution-03032020
Statement of assets and liabilities-03032020
Affidavit as per rule 65(3)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Altered articles of association-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
List of share holders, debenture holders;-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(3)-18022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-05022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
Form MGT-7-24012018_signed
