Company Information
CIN
Status
Date of Incorporation
04 October 1988
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
Sheela Suganchand Sancheti
Director
about 27 years ago
about 27 years ago
Suganchand Gendulal Sancheti
Director
about 37 years ago
about 37 years ago
Charges
22 March 2010
Punjab National Bank
20 Lak
22 March 2010
Punjab National Bank
0
22 March 2010
Punjab National Bank
0
Documents
Form DPT-3-26112020-signed
Form AOC-4-04102020_signed
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-01072019
Auditor?s certificate-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Letter of the charge holder stating that the amount has been satisfied-17072018
Form CHG-4-17072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180717
Form ADT-1-10112017_signed
Copy of resolution passed by the company-10112017
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017
Form AOC-4-09112017_signed
