Company Information
CIN
Status
Date of Incorporation
07 September 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,680,200
Authorised Capital
41,000,000
Directors
Rapinderpal Singh Jagjitsingh Arora
Director
over 2 years ago
over 2 years ago
Dapinderpal Singh Jagjit Singh Arora
Director
about 10 years ago
about 10 years ago
Past Directors
Jagjit Singh Arora
Managing Director
about 32 years ago
about 32 years ago
Charges
30 June 2008
Bank Of Baroda
16 Crore
23 May 2008
Bank Of Baroda
4 Crore
15 May 2019
Bank Of Baroda
12 Crore
23 May 2008
Bank Of Baroda
16 Crore
27 March 1999
Panjab & Sind Bank
15 Lak
18 September 1996
Panjab & Sind Bank
40 Lak
30 June 1999
Panjab & Sind Bank
1 Crore
18 September 1996
Panjab & Sind Bank
45 Lak
18 September 1996
Punjab And Sind Bank
1 Crore
27 March 1999
Punjab And Sind Bank
30 Lak
27 March 1999
Panjab & Sind Bank
5 Lak
07 July 1995
Industrial Development Bank Of India
2 Crore
13 August 2002
Punjab And Sind Bank
4 Crore
26 December 1994
Bank Of Baroda
15 Lak
09 February 1996
Bank Of Baroda
29 Lak
28 August 1985
Bank Of India
5 Lak
04 August 1986
Bank Of India
4 Lak
28 August 1985
Bank Of India
21 Lak
10 December 1982
The State Industrial & Investment Corporation Of Maharashtr
40 Lak
10 July 2020
Bank Of Baroda
1 Crore
22 April 2020
Bank Of Baroda
32 Lak
08 December 2021
Others
0
09 February 1996
Bank Of Baroda
0
22 April 2020
Others
0
10 July 2020
Others
0
15 May 2019
Others
0
23 May 2008
Others
0
30 June 2008
Others
0
23 May 2008
Bank Of Baroda
0
27 March 1999
Panjab & Sind Bank
0
27 March 1999
Punjab And Sind Bank
0
07 July 1995
Industrial Development Bank Of India
0
26 December 1994
Bank Of Baroda
0
28 August 1985
Bank Of India
0
28 August 1985
Bank Of India
0
18 September 1996
Panjab & Sind Bank
0
04 August 1986
Bank Of India
0
18 September 1996
Panjab & Sind Bank
0
18 September 1996
Punjab And Sind Bank
0
10 December 1982
The State Industrial & Investment Corporation Of Maharashtr
0
13 August 2002
Punjab And Sind Bank
0
27 March 1999
Panjab & Sind Bank
0
30 June 1999
Panjab & Sind Bank
0
08 December 2021
Others
0
09 February 1996
Bank Of Baroda
0
22 April 2020
Others
0
10 July 2020
Others
0
15 May 2019
Others
0
23 May 2008
Others
0
30 June 2008
Others
0
23 May 2008
Bank Of Baroda
0
27 March 1999
Panjab & Sind Bank
0
27 March 1999
Punjab And Sind Bank
0
07 July 1995
Industrial Development Bank Of India
0
26 December 1994
Bank Of Baroda
0
28 August 1985
Bank Of India
0
28 August 1985
Bank Of India
0
18 September 1996
Panjab & Sind Bank
0
04 August 1986
Bank Of India
0
18 September 1996
Panjab & Sind Bank
0
18 September 1996
Punjab And Sind Bank
0
10 December 1982
The State Industrial & Investment Corporation Of Maharashtr
0
13 August 2002
Punjab And Sind Bank
0
27 March 1999
Panjab & Sind Bank
0
30 June 1999
Panjab & Sind Bank
0
Documents
Form CHG-1-20112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Form PAS-3-11082020_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.-10082020
Copy of Board or Shareholders? resolution-10082020
Form DPT-3-09082020-signed
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Instrument(s) of creation or modification of charge;-24072020
Form PAS-3-29012020_signed
Copy of Board or Shareholders? resolution-29012020
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.-29012020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form CHG-1-16122019_signed
Form CHG-1-10122019_signed
Instrument(s) of creation or modification of charge;-29112019
Optional Attachment-(1)-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form PAS-3-23102019_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.-23102019
Copy of Board or Shareholders? resolution-23102019
-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
