Company Information
CIN
Status
Date of Incorporation
11 March 1980
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
Gurmit Kaur .
Beneficial Owner
over 45 years ago
over 45 years ago
Past Directors
Satinderpalsingh Reshamsingh Saini
Director
almost 35 years ago
almost 35 years ago
Reshamsingh Pyarasingh
Director
over 45 years ago
over 45 years ago
Charges
01 June 2012
Citibank N. A.
14 Crore
07 October 2009
Punjab & Sind Bank
13 Crore
14 June 2004
Punjab & Sind Bank
13 Crore
28 November 1997
Punjab & Sind Bank
5 Crore
28 April 2022
Others
0
07 October 2009
Punjab & Sind Bank
0
14 June 2004
Punjab & Sind Bank
0
28 November 1997
Punjab & Sind Bank
0
01 June 2012
Citibank N. A.
0
28 April 2022
Others
0
07 October 2009
Punjab & Sind Bank
0
14 June 2004
Punjab & Sind Bank
0
28 November 1997
Punjab & Sind Bank
0
01 June 2012
Citibank N. A.
0
Documents
Form DPT-3-22122020
Optional Attachment-(1)-22122020
Form MGT-7-02102020_signed
List of share holders, debenture holders;-25092020
Form DPT-3-22092020-signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
List of share holders, debenture holders;-06112019
Form DPT-3-30062019
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Optional Attachment-(1)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form DIR-12-03042017_signed
Optional Attachment-(1)-27032017
Evidence of cessation;-27032017
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-311215.OCT
