Company Information

CIN
Status
Date of Incorporation
23 February 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,492,400
Authorised Capital
2,500,000

Directors

Kanwarjeetsingh Santa Singh Sandhu
Kanwarjeetsingh Santa Singh Sandhu
Director/Designated Partner
over 2 years ago
Kanwar Diler Singh Sandhu
Kanwar Diler Singh Sandhu
Director/Designated Partner
over 2 years ago
Kanwardarasingh Sandhu
Kanwardarasingh Sandhu
Director/Designated Partner
over 20 years ago
Kanwarsher Singh Sandhu
Kanwarsher Singh Sandhu
Director
over 22 years ago

Charges

1 Crore
21 December 1984
National Bank For Agriculture & Rural Development
1 Crore
27 February 1984
The Shamrao Vithal Co- Op. Bank
18 Lak
04 June 1983
The President Of India
18 Lak
04 June 1983
The President Of India
0
21 December 1984
National Bank For Agriculture & Rural Development
0
27 February 1984
The Shamrao Vithal Co- Op. Bank
0
04 June 1983
The President Of India
0
21 December 1984
National Bank For Agriculture & Rural Development
0
27 February 1984
The Shamrao Vithal Co- Op. Bank
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
Form 23AC-18102017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11102017
Form 66-07102017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06102017
Annual return as per schedule V of the Companies Act,1956-16122016
Form 20B-16122016_signed
List of share holders, debenture holders;-09092016
Form MGT-7-09092016_signed
Copy of written consent given by auditor-10082016