Company Information

CIN
Status
Date of Incorporation
25 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,125,000
Authorised Capital
2,500,000

Directors

Jagdish Raghunath Pahuja
Jagdish Raghunath Pahuja
Director/Designated Partner
about 34 years ago

Past Directors

Monil Jagdish Pahuja
Monil Jagdish Pahuja
Additional Director
over 21 years ago
Jaiwanti Raghunath Pahuja
Jaiwanti Raghunath Pahuja
Director
about 34 years ago

Charges

1 Crore
17 July 1997
Bombay Mercantile Co.oprative Bank Ltd.
50 Lak
25 August 1995
Bombay Mercantile Co.oprative Bank Ltd.
1 Crore
17 July 1997
Bombay Mercantile Co.oprative Bank Ltd.
0
25 August 1995
Bombay Mercantile Co.oprative Bank Ltd.
0
17 July 1997
Bombay Mercantile Co.oprative Bank Ltd.
0
25 August 1995
Bombay Mercantile Co.oprative Bank Ltd.
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019_signed
Form DPT-3-29062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed
List of share holders, debenture holders;-17022017
Directors report as per section 134(3)-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Form DIR-12-17022017_signed
Form 20B-09022017_signed
Form DIR-12-08022017_signed
Form 20B-08022017_signed
Annual return as per schedule V of the Companies Act,1956-07022017