Company Information
CIN
Status
Date of Incorporation
26 April 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,770,000
Authorised Capital
5,000,000
Directors
Simarna Kaur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jatinderpal Singh
Director
over 24 years ago
over 24 years ago
Past Directors
Angad Jatindarpal Singh
Director
over 20 years ago
over 20 years ago
Charges
27 April 2009
Small Industries Development Bank Of India
2 Crore
27 August 2007
Punjab & Sind Bank
2 Crore
19 May 2003
Punjab And Sind Bank
55 Lak
16 February 2002
Punjab And Sind Bank
25 Lak
24 March 1999
Punjab And Sind Bank
1 Crore
11 March 1991
Bank Of Oman Ltd.
1 Lak
10 January 1991
Bank Of Oman Ltd.
22 Lak
07 August 2003
Central Bank Of India
9 Crore
29 January 1991
Bank Of Oman Ltd.
1 Crore
15 February 1993
Bank Of Oman Ltd.
2 Crore
30 April 1997
Mashreq Bank
57 Lak
24 January 1991
Bank Of Oman Ltd.
42 Lak
28 February 1995
Mashreqbank
40 Lak
10 January 1991
Bank Of Oman Ltd.
22 Lak
09 December 1997
Oriental Bank Of Commerce
1 Crore
28 February 1995
Mashreq Bank Psc.
2 Crore
15 February 1993
Bank Of Oman Ltd.
82 Lak
07 February 2003
Punjab And Sind Bank
7 Lak
27 April 2009
Small Industries Development Bank Of India
0
28 February 1995
Mashreqbank
0
09 December 1997
Oriental Bank Of Commerce
0
07 February 2003
Punjab And Sind Bank
0
16 February 2002
Punjab And Sind Bank
0
24 March 1999
Punjab And Sind Bank
0
28 February 1995
Mashreq Bank Psc.
0
15 February 1993
Bank Of Oman Ltd.
0
07 August 2003
Central Bank Of India
0
10 January 1991
Bank Of Oman Ltd.
0
30 April 1997
Mashreq Bank
0
19 May 2003
Punjab And Sind Bank
0
24 January 1991
Bank Of Oman Ltd.
0
11 March 1991
Bank Of Oman Ltd.
0
29 January 1991
Bank Of Oman Ltd.
0
10 January 1991
Bank Of Oman Ltd.
0
15 February 1993
Bank Of Oman Ltd.
0
27 August 2007
Punjab & Sind Bank
0
27 April 2009
Small Industries Development Bank Of India
0
28 February 1995
Mashreqbank
0
09 December 1997
Oriental Bank Of Commerce
0
07 February 2003
Punjab And Sind Bank
0
16 February 2002
Punjab And Sind Bank
0
24 March 1999
Punjab And Sind Bank
0
28 February 1995
Mashreq Bank Psc.
0
15 February 1993
Bank Of Oman Ltd.
0
07 August 2003
Central Bank Of India
0
10 January 1991
Bank Of Oman Ltd.
0
30 April 1997
Mashreq Bank
0
19 May 2003
Punjab And Sind Bank
0
24 January 1991
Bank Of Oman Ltd.
0
11 March 1991
Bank Of Oman Ltd.
0
29 January 1991
Bank Of Oman Ltd.
0
10 January 1991
Bank Of Oman Ltd.
0
15 February 1993
Bank Of Oman Ltd.
0
27 August 2007
Punjab & Sind Bank
0
Documents
Form DPT-3-27082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-05072019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-04122017
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-161015.OCT
Form MGT-14-030415.OCT
Copy of resolution-310315.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
