Company Information

CIN
Status
Date of Incorporation
02 February 1962
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Devesh Singh Sahney
Devesh Singh Sahney
Director
almost 31 years ago
Harshbeena Sahney Zaveri
Harshbeena Sahney Zaveri
Director/Designated Partner
almost 31 years ago
Hanwantbirkaur Trilochansingh Sahney
Hanwantbirkaur Trilochansingh Sahney
Director
over 50 years ago

Charges

7 Lak
22 August 1979
Canara Bank Limited
50 Thousand
08 June 1972
Canara Bank Limited
1 Lak
29 October 1968
Canara Bank Limited
1 Lak
28 April 1967
Canara Bank Limited
1 Lak
13 October 1966
Canara Bank Limited
2 Lak
03 October 1966
Canara Bank Limited
2 Lak
03 October 1966
Canara Bank Limited
0
28 April 1967
Canara Bank Limited
0
22 August 1979
Canara Bank Limited
0
29 October 1968
Canara Bank Limited
0
08 June 1972
Canara Bank Limited
0
13 October 1966
Canara Bank Limited
0
03 October 1966
Canara Bank Limited
0
28 April 1967
Canara Bank Limited
0
22 August 1979
Canara Bank Limited
0
29 October 1968
Canara Bank Limited
0
08 June 1972
Canara Bank Limited
0
13 October 1966
Canara Bank Limited
0
03 October 1966
Canara Bank Limited
0
28 April 1967
Canara Bank Limited
0
22 August 1979
Canara Bank Limited
0
29 October 1968
Canara Bank Limited
0
08 June 1972
Canara Bank Limited
0
13 October 1966
Canara Bank Limited
0

Documents

List of share holders, debenture holders;-27072022
List of Directors;-27072022
Form MGT-7A-27072022_signed
Directors report as per section 134(3)-26072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072022
Form AOC-4-26072022_signed
List of Directors;-20072022
Directors report as per section 134(3)-20072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072022
List of share holders, debenture holders;-20072022
Form AOC-4-20072022_signed
Form MGT-7A-20072022_signed
Form ADT-1-14072022_signed
Optional Attachment-(1)-13072022
Copy of written consent given by auditor-13072022
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017