Company Information
CIN
Status
Date of Incorporation
09 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,200,000
Authorised Capital
7,000,000
Directors
Devinder Kaur
Director
almost 2 years ago
almost 2 years ago
Sardul Singh
Director
almost 2 years ago
almost 2 years ago
Jaspal Singh Surendra Singh Bindra
Director
almost 34 years ago
almost 34 years ago
Charges
28 July 2009
Bank Of Baroda
4 Crore
27 June 2009
Bank Of Baroda
2 Crore
27 June 2009
Bank Of Baroda
1 Crore
07 April 2008
Bank Of Baroda
45 Lak
08 October 2001
Bank Of Baroda
79 Lak
10 September 1997
Bank Of Baroda
75 Lak
09 November 1994
Bank Of Baroda
1 Crore
26 June 1992
Bank Of Baroda
15 Lak
17 December 1993
The State Industrial & Invest. Corpn. Of Maharashtra Ltd.
96 Lak
27 June 2009
Bank Of Baroda
0
10 September 1997
Bank Of Baroda
0
09 November 1994
Bank Of Baroda
0
07 April 2008
Bank Of Baroda
0
17 December 1993
The State Industrial & Invest. Corpn. Of Maharashtra Ltd.
0
08 October 2001
Bank Of Baroda
0
27 June 2009
Bank Of Baroda
0
28 July 2009
Bank Of Baroda
0
26 June 1992
Bank Of Baroda
0
27 June 2009
Bank Of Baroda
0
10 September 1997
Bank Of Baroda
0
09 November 1994
Bank Of Baroda
0
07 April 2008
Bank Of Baroda
0
17 December 1993
The State Industrial & Invest. Corpn. Of Maharashtra Ltd.
0
08 October 2001
Bank Of Baroda
0
27 June 2009
Bank Of Baroda
0
28 July 2009
Bank Of Baroda
0
26 June 1992
Bank Of Baroda
0
27 June 2009
Bank Of Baroda
0
10 September 1997
Bank Of Baroda
0
09 November 1994
Bank Of Baroda
0
07 April 2008
Bank Of Baroda
0
17 December 1993
The State Industrial & Invest. Corpn. Of Maharashtra Ltd.
0
08 October 2001
Bank Of Baroda
0
27 June 2009
Bank Of Baroda
0
28 July 2009
Bank Of Baroda
0
26 June 1992
Bank Of Baroda
0
27 June 2009
Bank Of Baroda
0
10 September 1997
Bank Of Baroda
0
09 November 1994
Bank Of Baroda
0
07 April 2008
Bank Of Baroda
0
17 December 1993
The State Industrial & Invest. Corpn. Of Maharashtra Ltd.
0
08 October 2001
Bank Of Baroda
0
27 June 2009
Bank Of Baroda
0
28 July 2009
Bank Of Baroda
0
26 June 1992
Bank Of Baroda
0
Documents
Form AOC-4-06042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-30032017
Form MGT-7-30032017_signed
Form ADT-1-29032017_signed
Copy of resolution passed by the company-29032017
Copy of the intimation sent by company-29032017
Copy of written consent given by auditor-29032017
Letter of the charge holder stating that the amount has been satisfied-20062016
Form CHG-4-20062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160620
Form AOC-4-291115.OCT
Form ADT-1-281115.OCT
Form MGT-7-281115.OCT
Form ADT-1-040215.OCT
Form23AC-030215 for the FY ending on-310314.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form66-290115 for the FY ending on-310314.OCT
-181214.PDF
Form66-131213 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form66-231112 for the FY ending on-310312.OCT
FormSchV-101112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form66-310112 for the FY ending on-310311.OCT
FormSchV-310112 for the FY ending on-310311.OCT
