Company Information
CIN
Status
Date of Incorporation
04 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Nikhil Punkej Kharbanda
Director
over 21 years ago
over 21 years ago
Swati Kharabanda
Director
almost 24 years ago
almost 24 years ago
Punkej Kharabanda
Director
about 25 years ago
about 25 years ago
Charges
19 July 2003
The United Western Bank Limited
25 Lak
19 July 2003
The United Western Bank Limited
0
19 July 2003
The United Western Bank Limited
0
19 July 2003
The United Western Bank Limited
0
Documents
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-070116.OCT
Form 23B for period 010412 to 310313-280913.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-261112 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-291111 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-300910.OCT
Form23AC-281010 for the FY ending on-310310.OCT
FormSchV-281010 for the FY ending on-310310.OCT
Form 23B-281010.OCT
Form23AC-311009 for the FY ending on-310309.OCT
