Company Information
CIN
Status
Date of Incorporation
23 April 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
230,000
Authorised Capital
40,000,000
Directors
Paramjit Singh Surjit Singh Sethi
Director
over 2 years ago
over 2 years ago
Past Directors
Sangeeta Paramjit Singh Sethi
Additional Director
about 11 years ago
about 11 years ago
Gurdarshan Kaur Sethi
Additional Director
about 11 years ago
about 11 years ago
Surjit Singh Sethi
Director
over 46 years ago
over 46 years ago
Charges
25 January 2016
Yes Bank Limited
4 Crore
26 February 2008
Canara Bank
3 Crore
21 February 2002
Canara Bank
3 Lak
31 January 2005
Canara Bank
24 Lak
21 February 2002
Canara Bank
0
31 January 2005
Canara Bank
0
26 February 2008
Canara Bank
0
25 January 2016
Yes Bank Limited
0
21 February 2002
Canara Bank
0
31 January 2005
Canara Bank
0
26 February 2008
Canara Bank
0
25 January 2016
Yes Bank Limited
0
Documents
Form DPT-3-06102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-01082019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27122018
Form DIR-12-14122018_signed
Optional Attachment-(1)-07122018
Evidence of cessation;-07122018
Form AOC-4-30122017_signed
Directors report as per section 134(3)-27122017
Company CSR policy as per section 135(4)-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of other Entity(s)-27122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-26112017
Form PAS-3-08112017_signed
Copy of Board or Shareholders? resolution-01112017
