Company Information
CIN
Status
Date of Incorporation
09 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,270,200
Authorised Capital
3,300,000
Directors
Anand Kumar Kakani
Director/Designated Partner
over 2 years ago
over 2 years ago
Punam Chand Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Omprakash Jaisraj Rathi
Additional Director
over 11 years ago
over 11 years ago
Charges
23 December 1993
Central Bank Of India Limited
1 Crore
18 January 1991
Central Bank Of India
1 Crore
30 July 2020
Central Bank Of India Limited
11 Lak
23 December 1993
Others
0
30 July 2020
Others
0
18 January 1991
Central Bank Of India
0
23 December 1993
Others
0
30 July 2020
Others
0
18 January 1991
Central Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form CHG-1-20092020_signed
Form CHG-1-20092020
Instrument(s) of creation or modification of charge;-20092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200920
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-25112019-signed
Form BEN - 2-05082019_signed
Declaration under section 90-28072019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
List of share holders, debenture holders;-30082017
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form AOC-4-20092016
Form ADT-1-13092016_signed
Copy of written consent given by auditor-13092016
Copy of resolution passed by the company-13092016
Copy of the intimation sent by company-13092016
Form MGT-7-251115.OCT
