Company Information
CIN
Status
Date of Incorporation
18 December 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
35,000,000
Directors
Nileshnandan Kesarinandan Sahaya
Director/Designated Partner
about 20 years ago
about 20 years ago
Brajesh Nandan Sahaya
Director
over 25 years ago
over 25 years ago
Past Directors
Keshari Nandan Sahaya
Director
almost 38 years ago
almost 38 years ago
Charges
06 June 2017
The South Indian Bank Limited
8 Lak
06 June 2017
Others
0
06 June 2017
Others
0
Documents
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form PAS-3-19112019_signed
Copy of Board or Shareholders? resolution-19112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112019
Form SH-7-09092019-signed
Copy of the resolution for alteration of capital;-05092019
Altered memorandum of assciation;-05092019
Optional Attachment-(1)-10082019
Copy of the resolution for alteration of capital;-10082019
Altered memorandum of assciation;-10082019
Form ADT-1-01082019_signed
Copy of written consent given by auditor-01082019
Copy of resolution passed by the company-01082019
Copy of the intimation sent by company-01082019
Form AOC-4-28122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
Form PAS-3-08112017_signed
Copy of Board or Shareholders? resolution-08112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112017
