Company Information

CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tejinder Kaur Avtaar Singh Sethi
Tejinder Kaur Avtaar Singh Sethi
Director
over 17 years ago
Awtar Singh Harnam Singh Sethi
Awtar Singh Harnam Singh Sethi
Director
over 17 years ago

Past Directors

Mohan Bhagwandas Motwani
Mohan Bhagwandas Motwani
Director
over 20 years ago
Bhagwandas Naraindas Motwani
Bhagwandas Naraindas Motwani
Director
over 20 years ago

Charges

3 Crore
30 April 2019
Indusind Bank Ltd.
3 Crore
30 April 2019
Others
0
30 April 2019
Others
0
30 April 2019
Others
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form CHG-1-10052019_signed
Instrument(s) of creation or modification of charge;-10052019
Optional Attachment-(1)-10052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190510
Form MGT-7-18012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16042018
Form 23AC-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of the intimation sent by company-11042018
Copy of resolution passed by the company-11042018
-11042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Copy of written consent given by auditor-11042018
Form 23AC-11042018_signed
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed