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
3,000,000
Authorised Capital
3,000,000
Directors
Sarabjit Ranjit Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Promila Sarabjit Kaur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
23 July 2004
Punjab & Sind Bank
3 Crore
28 July 2022
Hdfc Bank Limited
0
23 July 2004
Others
0
28 July 2022
Hdfc Bank Limited
0
23 July 2004
Others
0
Documents
Form DPT-3-02082020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-27062019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-14-10112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Instrument(s) of creation or modification of charge;-21042017
Optional Attachment-(1)-21042017
Form CHG-1-21042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170421
Form GNL-2-01022017-signed
Form PAS-3-30012017_signed
Copy of Board or Shareholders? resolution-30012017
Optional Attachment-(1)-30012017
Complete record of private placement offers and acceptances in Form PAS-5.-30012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012017
