Company Information

CIN
Status
Date of Incorporation
21 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,500,000

Directors

Sandeep Singh
Sandeep Singh
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director
almost 31 years ago
Gurmeet Singh Gandhok
Gurmeet Singh Gandhok
Director/Designated Partner
almost 31 years ago

Charges

89 Lak
05 December 1991
Punjab National Bank
50 Thousand
03 July 1991
The Edcg
40 Lak
04 January 1991
The Msfc
48 Lak
04 January 1991
The Msfc
0
03 July 1991
The Edcg
0
05 December 1991
Punjab National Bank
0
04 January 1991
The Msfc
0
03 July 1991
The Edcg
0
05 December 1991
Punjab National Bank
0
04 January 1991
The Msfc
0
03 July 1991
The Edcg
0
05 December 1991
Punjab National Bank
0
04 January 1991
The Msfc
0
03 July 1991
The Edcg
0
05 December 1991
Punjab National Bank
0

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-28062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Optional Attachment-(1)-19112018
Optional Attachment-(2)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Optional Attachment-(1)-22012018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
-28122016
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form AOC-4 additional attachment-28122016
Form MGT-7-28122016_signed