Company Information
CIN
Status
Date of Incorporation
11 June 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Gurpreet Avtar Sachdev
Director
over 2 years ago
over 2 years ago
Jasmeet Gurpreet Sachdev
Director
almost 26 years ago
almost 26 years ago
Avtar Singh Isher Singh Sachdev
Director
over 30 years ago
over 30 years ago
Charges
15 March 2000
Development Credit Bank Ltd
60 Lak
14 March 2000
Development Credit Bank Ltd
25 Lak
17 December 1981
The North Khara Goud Saraswt Brahmin Co-op Bankltd
7 Lak
28 February 2023
Hdfc Bank Limited
0
14 March 2000
Development Credit Bank Ltd
0
15 March 2000
Development Credit Bank Ltd
0
17 December 1981
The North Khara Goud Saraswt Brahmin Co-op Bankltd
0
28 February 2023
Hdfc Bank Limited
0
14 March 2000
Development Credit Bank Ltd
0
15 March 2000
Development Credit Bank Ltd
0
17 December 1981
The North Khara Goud Saraswt Brahmin Co-op Bankltd
0
28 February 2023
Hdfc Bank Limited
0
14 March 2000
Development Credit Bank Ltd
0
15 March 2000
Development Credit Bank Ltd
0
17 December 1981
The North Khara Goud Saraswt Brahmin Co-op Bankltd
0
Documents
Form DPT-3-27102020_signed
Form DPT-3-28092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
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
Form DPT-3-03072019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form ADT-1-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form AOC-4-17022018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Form INC-22-19072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072017
Copy of board resolution authorizing giving of notice-17072017
Copies of the utility bills as mentioned above (not older than two months)-17072017
Form ADT-1-21122016_signed
Form AOC-4-05122016_signed
Optional Attachment-(1)-03122016
