Company Information

CIN
Status
Date of Incorporation
20 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,160,000
Authorised Capital
20,000,000

Directors

Jasbir Kaur Pradeep Singh Marwaha
Jasbir Kaur Pradeep Singh Marwaha
Director/Designated Partner
over 2 years ago
Pradeep Singh Marwaha
Pradeep Singh Marwaha
Director/Designated Partner
almost 3 years ago

Past Directors

Amarjit Singh Gopal Singh Marwaha
Amarjit Singh Gopal Singh Marwaha
Director
about 22 years ago

Charges

2 Crore
28 December 2013
Deputy Director Of Industries
22 Lak
02 December 2011
Tata Capital Limited
21 Lak
06 September 2011
Tata Capital Limited
15 Lak
20 March 2006
State Bank Of India
1 Crore
20 March 2006
State Bank Of India
0
28 December 2013
Deputy Director Of Industries
0
06 September 2011
Tata Capital Limited
0
02 December 2011
Tata Capital Limited
0
20 March 2006
State Bank Of India
0
28 December 2013
Deputy Director Of Industries
0
06 September 2011
Tata Capital Limited
0
02 December 2011
Tata Capital Limited
0
20 March 2006
State Bank Of India
0
28 December 2013
Deputy Director Of Industries
0
06 September 2011
Tata Capital Limited
0
02 December 2011
Tata Capital Limited
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-30122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-27082019_signed
Declaration under section 90-23082019
Form DPT-3-26062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-22052019_signed
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-23102018_signed
Form PAS-3-10022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022018
Copy of Board or Shareholders? resolution-10022018
Form DIR-12-19122017_signed
Evidence of cessation;-18122017
Optional Attachment-(1)-10112017