Company Information
CIN
Status
Date of Incorporation
02 February 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sarabjit Resham Singh Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gagandeepsingh Reshamsingh Saini
Director/Designated Partner
about 11 years ago
about 11 years ago
Gurvindersingh Saini Reshamsingh
Director
over 27 years ago
over 27 years ago
Gurmit Kaur .
Beneficial Owner
almost 44 years ago
almost 44 years ago
Past Directors
Reshamsingh Pyarasingh
Director
almost 44 years ago
almost 44 years ago
Charges
30 January 1999
Punjab & Maharashtra Co-operative Bank
14 Lak
30 January 1999
Punjab & Maharashtra Co-operative Bank
0
30 January 1999
Punjab & Maharashtra Co-operative Bank
0
Documents
Form DPT-3-22122020
Optional Attachment-(1)-22122020
Form DPT-3-05102020-signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-27072019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Optional Attachment-(1)-11012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
List of share holders, debenture holders;-11012018
Form DIR-12-28102017_signed
Optional Attachment-(1)-28102017
Form DIR-12-03042017_signed
Evidence of cessation;-27032017
Optional Attachment-(1)-27032017
Form DIR-12-14032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032017
Interest in other entities;-11032017
Optional Attachment-(2)-11032017
Letter of appointment;-11032017
