Company Information

CIN
Status
Date of Incorporation
26 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Simarna Kaur
Simarna Kaur
Director/Designated Partner
almost 3 years ago
Jatinderpal Singh
Jatinderpal Singh
Director
almost 35 years ago

Charges

1 Crore
15 September 2003
Punjab National Bank
2 Lak
23 March 2001
Punjab National Bank
50 Lak
12 March 2001
Punjab National Bank
75 Lak
15 September 2003
Central Bank Of India
9 Crore
12 March 2001
Punjab National Bank
0
23 March 2001
Punjab National Bank
0
15 September 2003
Punjab National Bank
0
15 September 2003
Central Bank Of India
0
12 March 2001
Punjab National Bank
0
23 March 2001
Punjab National Bank
0
15 September 2003
Punjab National Bank
0
15 September 2003
Central Bank Of India
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_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-3-30062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_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-7-06122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-141215.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
Form23AC-301014 for the FY ending on-310314.OCT