Company Information
CIN
Status
Date of Incorporation
28 December 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Rahul Jindal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalit Kumar Dangi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishipreet Singh Sachdeva
Director/Designated Partner
over 19 years ago
over 19 years ago
Gaganpreet Singh Sachdeva
Director/Designated Partner
over 22 years ago
over 22 years ago
Harpreet Singh Sachdeva
Director
over 22 years ago
over 22 years ago
Charges
06 December 2006
Punjab & Sind Bank
7 Crore
06 December 2006
Punjab & Sind Bank
8 Crore
06 December 2006
Punjab & Sind Bank
10 Crore
04 November 1991
State Bank Of India
10 Lak
29 March 1989
The Mahareshtra State Financial Corporation
20 Lak
09 September 1991
State Bank Of India
36 Lak
09 September 1991
State Bank Of India
0
06 December 2006
Punjab & Sind Bank
0
29 March 1989
The Mahareshtra State Financial Corporation
0
04 November 1991
State Bank Of India
0
06 December 2006
Punjab & Sind Bank
0
06 December 2006
Punjab & Sind Bank
0
09 September 1991
State Bank Of India
0
06 December 2006
Punjab & Sind Bank
0
29 March 1989
The Mahareshtra State Financial Corporation
0
04 November 1991
State Bank Of India
0
06 December 2006
Punjab & Sind Bank
0
06 December 2006
Punjab & Sind Bank
0
09 September 1991
State Bank Of India
0
06 December 2006
Punjab & Sind Bank
0
29 March 1989
The Mahareshtra State Financial Corporation
0
04 November 1991
State Bank Of India
0
06 December 2006
Punjab & Sind Bank
0
06 December 2006
Punjab & Sind Bank
0
09 September 1991
State Bank Of India
0
06 December 2006
Punjab & Sind Bank
0
29 March 1989
The Mahareshtra State Financial Corporation
0
04 November 1991
State Bank Of India
0
06 December 2006
Punjab & Sind Bank
0
06 December 2006
Punjab & Sind Bank
0
Documents
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form ADT-1-12122017_signed
Form ADT-3-12122017-signed
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Form ADT-1-09122017_signed
Copy of the intimation sent by company-09122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Copy of written consent given by auditor-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Copy of resolution passed by the company-09122017
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-07122017
Copy of written consent given by auditor-07122017
Copy of the intimation sent by company-07122017
Resignation letter-06122017
Form ADT-1-31032017_signed
Form ADT-1-28032017_signed
Copy of resolution passed by the company-28032017
Copy of written consent given by auditor-28032017
Copy of the intimation sent by company-28032017
Copy of the intimation sent by company-27032017
Directors report as per section 134(3)-27032017
List of share holders, debenture holders;-27032017
