Company Information
CIN
Status
Date of Incorporation
03 September 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,875,000
Authorised Capital
2,000,000
Directors
Charanpreet Singh Ascharj Singh Ahuja
Director
almost 3 years ago
almost 3 years ago
Arvinder Singh Ascharj Singh Ahuja
Director
over 16 years ago
over 16 years ago
Charges
04 April 2018
Punjab & Sind Bank
36 Crore
04 April 2018
Punjab & Sind Bank
36 Crore
05 November 1992
Dena Bank
1 Crore
05 November 1992
Dena Bank
20 Lak
04 November 1992
Dena Bank
85 Lak
01 September 1988
Dena Bank
37 Lak
24 January 2023
Others
0
01 September 1988
Dena Bank
0
05 November 1992
Dena Bank
0
04 November 1992
Dena Bank
0
04 April 2018
Others
0
05 November 1992
Dena Bank
0
04 April 2018
Others
0
24 January 2023
Others
0
01 September 1988
Dena Bank
0
05 November 1992
Dena Bank
0
04 November 1992
Dena Bank
0
04 April 2018
Others
0
05 November 1992
Dena Bank
0
04 April 2018
Others
0
24 January 2023
Others
0
01 September 1988
Dena Bank
0
05 November 1992
Dena Bank
0
04 November 1992
Dena Bank
0
04 April 2018
Others
0
05 November 1992
Dena Bank
0
04 April 2018
Others
0
Documents
Form DPT-3-24122020-signed
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Form MGT-7-22122020_signed
Form ADT-1-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Directors report as per section 134(3)-21122020
Copy of written consent given by auditor-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Approval letter of extension of financial year or AGM-21122020
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-27042018
Instrument(s) of creation or modification of charge;-27042018
