Company Information
CIN
Status
Date of Incorporation
11 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Pukhraj Singh Navinder Pal Singh Bachher
Director
almost 2 years ago
almost 2 years ago
Rajiv Navinchandra Shah
Additional Director
about 5 years ago
about 5 years ago
Past Directors
Pritpal Singh Bindra
Director
over 12 years ago
over 12 years ago
Parampreetsingh Bindra
Director
over 12 years ago
over 12 years ago
Mohanpal Singh Surjit Bachher
Director
almost 32 years ago
almost 32 years ago
Charges
10 July 2015
Religare Finvest Limited
1 Crore
24 June 2008
Dena Bank
1 Crore
10 December 2003
Dena Bank
1 Crore
31 July 2002
Dena Bank
60 Lak
14 March 2001
Dena Bank
40 Lak
24 June 2008
Dena Bank
0
10 July 2015
Religare Finvest Limited
0
31 July 2002
Dena Bank
0
14 March 2001
Dena Bank
0
10 December 2003
Dena Bank
0
24 June 2008
Dena Bank
0
10 July 2015
Religare Finvest Limited
0
31 July 2002
Dena Bank
0
14 March 2001
Dena Bank
0
10 December 2003
Dena Bank
0
Documents
Form DIR-11-04042021_signed
Notice of resignation;-21112020
Evidence of cessation;-21112020
Form DIR-12-21112020_signed
Optional Attachment-(1)-21112020
Acknowledgement received from company-19112020
Proof of dispatch-19112020
Notice of resignation filed with the company-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Form DIR-12-31102020_signed
Declaration by first director-31102020
Form AOC-4-24122019_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
