Company Information
CIN
Status
Date of Incorporation
29 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Madhu Jagdish Khanna
Director
about 34 years ago
about 34 years ago
Satish Ramchand Khanna
Director
about 34 years ago
about 34 years ago
Vedprakash Ramchand Khanna
Director
about 34 years ago
about 34 years ago
Mukesh Ramchand Khanna
Director
about 34 years ago
about 34 years ago
Charges
13 May 2002
Bombay Mercantile Co- Op Bank Ltd
7 Lak
26 December 2001
Bombay Mercantile Co- Op Bank Ltd
5 Lak
26 December 2001
Bombay Mercantile Co- Op Bank Ltd
0
13 May 2002
Bombay Mercantile Co- Op Bank Ltd
0
26 December 2001
Bombay Mercantile Co- Op Bank Ltd
0
13 May 2002
Bombay Mercantile Co- Op Bank Ltd
0
Documents
Form MGT-7-21122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Form MGT-7-17022017_signed
Form AOC-4-17022017_signed
Directors report as per section 134(3)-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Optional Attachment-(1)-15022017
List of share holders, debenture holders;-14022017
Form ADT-1-28112016
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016
Copy of written consent given by auditor-28112016
Form CHG-4-140116.OCT
Letter of the charge holder-130116.PDF
Memorandum of satisfaction of Charge-130116.PDF
Form ADT-1-251215.OCT
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form66-231215 for the FY ending on-310314.OCT
-141114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT
