Company Information
CIN
Status
Date of Incorporation
28 May 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
47,182,200
Authorised Capital
50,000,000
Directors
Ranbir Bhimchand Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Dapinderpal Singh Jagjit Singh Arora
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Past Directors
Rapinderpal Singh Jagjitsingh Arora
Additional Director
over 13 years ago
over 13 years ago
Mandeep Singh Gaba
Director
about 23 years ago
about 23 years ago
Dr Jagjit Singh Kharbanda
Director
about 30 years ago
about 30 years ago
Jagjit Singh Arora
Managing Director
over 44 years ago
over 44 years ago
Charges
07 July 1995
Bank Of Baroda
11 Crore
26 March 1994
Bank Of Baroda
11 Crore
26 March 1994
Bank Of Baroda
12 Crore
26 March 1994
Bank Of Baroda
0
26 March 1994
Bank Of Baroda
0
07 July 1995
Bank Of Baroda
0
26 March 1994
Bank Of Baroda
0
26 March 1994
Bank Of Baroda
0
07 July 1995
Bank Of Baroda
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form MGT-7-02082019_signed
Form AOC-4-31072019_signed
Form MGT-7-30072019_signed
Form AOC-4-30072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Directors report as per section 134(3)-29072019
List of share holders, debenture holders;-29072019
Form DIR-12-23072019_signed
Evidence of cessation;-20072019
Notice of resignation;-20072019
Form DPT-3-01072019
Form AOC-4-10072017_signed
Directors report as per section 134(3)-07072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Form MGT-7-07072017_signed
List of share holders, debenture holders;-04072017
Form MGT-7-28062017_signed
Form AOC-4-28062017_signed
Form 23ACA-28062017_signed
