Company Information
CIN
Status
Date of Incorporation
05 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,099,400
Authorised Capital
2,500,000
Directors
Mohinderpal Singh Bharara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madan Singh Bharara
Director/Designated Partner
about 37 years ago
about 37 years ago
Past Directors
Harsheen Mohinderpalsingh Bincymon
Additional Director
over 3 years ago
over 3 years ago
Harjit Singh Madan Singh Bharara
Additional Director
almost 4 years ago
almost 4 years ago
Satya Poojari Aithappa
Director
over 18 years ago
over 18 years ago
Charges
01 August 2007
Indian Bank
6 Crore
10 June 2008
Punjab National Bank
1 Crore
15 June 1999
Bank Of Baroda
50 Lak
15 June 1999
Bank Of Baroda
0
01 August 2007
Indian Bank
0
10 June 2008
Punjab National Bank
0
15 June 1999
Bank Of Baroda
0
01 August 2007
Indian Bank
0
10 June 2008
Punjab National Bank
0
Documents
Form DPT-3-07102020-signed
Form DIR-12-27072020_signed
Notice of resignation;-25072020
Evidence of cessation;-25072020
Optional Attachment-(1)-25072020
Form DIR-12-27012020_signed
Interest in other entities;-22012020
Optional Attachment-(1)-22012020
Declaration by first director-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-22082019
Optional Attachment-(1)-22082019
Form MGT-7-01122018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-28112018
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Statement of Subsidiaries as per section 129 - Form AOC-1-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-10112017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
