Company Information
CIN
Status
Date of Incorporation
25 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Balbir Singh Daya Singh Khera Khera
Managing Director
over 2 years ago
over 2 years ago
Anuradha Nandkishor Gojare
Director/Designated Partner
over 4 years ago
over 4 years ago
Hriman Singh Khera
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Harveen Khera
Director
about 21 years ago
about 21 years ago
Charges
03 July 2006
Punjab National Bank
1 Crore
15 July 2010
Punjab National Bank
15 Lak
17 February 2020
Icici Bank Limited
10 Crore
17 February 2020
Icici Bank Limited
1 Crore
20 January 2022
Others
0
17 February 2020
Others
0
17 February 2020
Others
0
15 July 2010
Punjab National Bank
0
03 July 2006
Punjab National Bank
0
20 January 2022
Others
0
17 February 2020
Others
0
17 February 2020
Others
0
15 July 2010
Punjab National Bank
0
03 July 2006
Punjab National Bank
0
20 January 2022
Others
0
17 February 2020
Others
0
17 February 2020
Others
0
15 July 2010
Punjab National Bank
0
03 July 2006
Punjab National Bank
0
Documents
List of share holders, debenture holders;-21082020
Directors report as per section 134(3)-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Form AOC-4-21082020_signed
Form MGT-7-21082020_signed
Form CHG-1-25022020
Optional Attachment-(1)-25022020
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-19062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Form AOC-4-30012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
List of share holders, debenture holders;-04032017
Form MGT-7-04032017_signed
Copy of resolution passed by the company-18022017
Copy of the intimation sent by company-18022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022017
