Company Information
CIN
Status
Date of Incorporation
06 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,312,400
Authorised Capital
12,500,000
Directors
Sarabjit Singh Chadha
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Sanjay Rajendraprasad Khuteta
Additional Director
over 6 years ago
over 6 years ago
Ashok Kumar Mahendru
Director Appointed In Casual Vacancy
over 10 years ago
over 10 years ago
Arbindersingh S Ghura
Additional Director
almost 11 years ago
almost 11 years ago
Charges
18 February 2002
Punjab & Maharashtra Co-op. Bank Ltd.
60 Lak
18 February 2002
Punjab & Maharashtra Co-op. Bank Ltd.
75 Lak
18 February 2002
Punjab & Maharashtra Co-op. Bank Ltd.
0
18 February 2002
Punjab & Maharashtra Co-op. Bank Ltd.
0
18 February 2002
Punjab & Maharashtra Co-op. Bank Ltd.
0
18 February 2002
Punjab & Maharashtra Co-op. Bank Ltd.
0
18 February 2002
Punjab & Maharashtra Co-op. Bank Ltd.
0
18 February 2002
Punjab & Maharashtra Co-op. Bank Ltd.
0
18 February 2002
Punjab & Maharashtra Co-op. Bank Ltd.
0
18 February 2002
Punjab & Maharashtra Co-op. Bank Ltd.
0
Documents
Form DPT-3-14102020-signed
Form INC-22-09092020_signed
Form MGT-14-08092020_signed
Copies of the utility bills as mentioned above (not older than two months)-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-30102019_signed
Evidence of cessation;-06052019
Form DIR-11-06052019_signed
Notice of resignation filed with the company-06052019
Form DIR-12-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Notice of resignation;-06052019
Proof of dispatch-06052019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-11122017
Copy of MGT-8-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
