Company Information
CIN
Status
Date of Incorporation
28 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Lakhwinder Singh
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Sunilkumar Baleshwar Singh
Additional Director
over 14 years ago
over 14 years ago
Neeraj Kumar Gupta
Director
over 19 years ago
over 19 years ago
Ramesh Bundiwal
Director
over 19 years ago
over 19 years ago
Charges
15 April 2002
Punjab National Bank
5 Crore
07 July 1997
Punjab National Bank
32 Lak
15 April 2002
Punjab National Bank
0
07 July 1997
Punjab National Bank
0
15 April 2002
Punjab National Bank
0
07 July 1997
Punjab National Bank
0
Documents
Form DIR-11-12102016_signed
Notice of resignation filed with the company-12102016
Proof of dispatch-12102016
Form DIR-12-080614.OCT
Declaration of the appointee Director- in Form DIR-2-050614.PDF
Evidence of cessation-050614.PDF
Letter of Appointment-050614.PDF
Form23AC-111113 for the FY ending on-310311-Revised-3.OCT
Form66-111113 for the FY ending on-310312-Revised-3.OCT
Form66-111113 for the FY ending on-310311-Revised-3.OCT
Form23AC-111113 for the FY ending on-310312-Revised-3.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 32-300611.OCT
Optional Attachment 1-290611.PDF
Optional Attachment 1-200411.PDF
Form 32-200411-010411.PDF
Form66-160510 for the FY ending on-310307.OCT
Form23AC-170510 for the FY ending on-310309.OCT
Form66-160510 for the FY ending on-310303.OCT
Form66-160510 for the FY ending on-310308.OCT
Form66-160510 for the FY ending on-310309.OCT
Form23AC-170510 for the FY ending on-310308.OCT
Form23AC-170510 for the FY ending on-310307.OCT
Form23AC-170510 for the FY ending on-310306.OCT
Form23AC-170510 for the FY ending on-310305.OCT
Form23AC-170510 for the FY ending on-310304.OCT
Form66-160510 for the FY ending on-310305.OCT
Form23AC-170510 for the FY ending on-310303.OCT
