Company Information
CIN
Status
Date of Incorporation
07 March 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
265,200
Authorised Capital
500,000
Directors
Urmila Sahni
Director
over 18 years ago
over 18 years ago
Ramesh Sahni
Director
almost 46 years ago
almost 46 years ago
Charges
16 April 2001
State Bank Of India
6 Lak
16 April 2001
State Bank Of India
0
16 April 2001
State Bank Of India
0
Documents
Form MGT-7-05022021_signed
Form AOC-4-05022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form DPT-3-30072019-signed
Form ADT-1-08062019_signed
Auditor?s certificate-01062019
Form MGT-7-31052019_signed
Form AOC-4-31052019_signed
List of share holders, debenture holders;-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Directors report as per section 134(3)-30052019
Copy of written consent given by auditor-28052019
-28052019
Copy of resolution passed by the company-28052019
Form ADT-1-29062018_signed
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Optional Attachment-(1)-20062018
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Directors report as per section 134(3)-03072017
List of share holders, debenture holders;-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Form AOC-4-03072017_signed
