Company Information
CIN
Status
Date of Incorporation
14 February 1961
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,000,000
Directors
Vikramveer Singh Gurinder Singh Bawa
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Karanveer Singh Gurindersingh Bawa
Additional Director
about 24 years ago
about 24 years ago
Gurindersingh Bawa
Director
over 24 years ago
over 24 years ago
Rajinder Swanni
Director
over 25 years ago
over 25 years ago
Ajit Singh Swanni
Director
over 25 years ago
over 25 years ago
Charges
19 March 2003
Vijaya Bank
3 Lak
01 July 1989
Bank Of Baroda
32 Lak
17 April 1997
Bank Of Baroda
22 Lak
22 September 1998
Bank Of Baroda
4 Lak
16 February 1991
Punjab & Sind Bank
2 Lak
06 January 1994
Bank Of Baroda
3 Lak
19 April 1995
Bank Of Baroda
4 Lak
16 February 1991
Punjab & Sind Bank
0
17 April 1997
Bank Of Baroda
0
01 July 1989
Bank Of Baroda
0
22 September 1998
Bank Of Baroda
0
19 March 2003
Vijaya Bank
0
06 January 1994
Bank Of Baroda
0
19 April 1995
Bank Of Baroda
0
16 February 1991
Punjab & Sind Bank
0
17 April 1997
Bank Of Baroda
0
01 July 1989
Bank Of Baroda
0
22 September 1998
Bank Of Baroda
0
19 March 2003
Vijaya Bank
0
06 January 1994
Bank Of Baroda
0
19 April 1995
Bank Of Baroda
0
16 February 1991
Punjab & Sind Bank
0
17 April 1997
Bank Of Baroda
0
01 July 1989
Bank Of Baroda
0
22 September 1998
Bank Of Baroda
0
19 March 2003
Vijaya Bank
0
06 January 1994
Bank Of Baroda
0
19 April 1995
Bank Of Baroda
0
Documents
Form MGT-7A-06012024_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form MGT-7A-22112023
Form AOC-4-01112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Form AOC-4-03112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form DPT-3-20072022_signed
Form MGT-7A-09052022_signed
List of Directors;-02052022
List of share holders, debenture holders;-02052022
Directors report as per section 134(3)-27012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022
Form AOC-4-27012022_signed
Form DPT-3-25062021_signed
Form DPT-3-07022021_signed
Form MGT-7-04022021_signed
List of share holders, debenture holders;-03022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
Directors report as per section 134(3)-30012021
Form AOC-4-30012021_signed
Form DPT-3-19082020-signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
