Company Information
CIN
Status
Date of Incorporation
04 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raka Bahl Anil
Director
about 35 years ago
about 35 years ago
Anil Bahl
Director
about 35 years ago
about 35 years ago
Charges
31 January 2011
Punjab National Bank
6 Crore
18 February 2005
Punjab National Bank
12 Crore
18 September 1998
Pnb Bank
30 Lak
17 September 1998
Pnb Bank
20 Lak
21 April 2023
Others
0
18 February 2005
Others
0
18 September 1998
Pnb Bank
0
31 January 2011
Punjab National Bank
0
17 September 1998
Pnb Bank
0
21 April 2023
Others
0
18 February 2005
Others
0
18 September 1998
Pnb Bank
0
31 January 2011
Punjab National Bank
0
17 September 1998
Pnb Bank
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Instrument(s) of creation or modification of charge;-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
Optional Attachment-(3)-10102018
Form CHG-1-10102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181010
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form ADT-1-29102016
Copy of resolution passed by the company-29102016
Copy of written consent given by auditor-29102016
