Company Information
CIN
Status
Date of Incorporation
07 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Devinder Kaur
Director
almost 2 years ago
almost 2 years ago
Sardul Singh
Additional Director
almost 2 years ago
almost 2 years ago
Jaspal Singh Surendra Singh Bindra
Director
almost 22 years ago
almost 22 years ago
Charges
31 March 2010
Punjab & Sind Bank
60 Lak
27 August 1997
Punjab & Sind Bank
50 Lak
23 September 1992
Bank Of Oman Ltd.
15 Lak
27 August 1997
Punjab & Sind Bank
0
23 September 1992
Bank Of Oman Ltd.
0
31 March 2010
Punjab & Sind Bank
0
27 August 1997
Punjab & Sind Bank
0
23 September 1992
Bank Of Oman Ltd.
0
31 March 2010
Punjab & Sind Bank
0
27 August 1997
Punjab & Sind Bank
0
23 September 1992
Bank Of Oman Ltd.
0
31 March 2010
Punjab & Sind Bank
0
27 August 1997
Punjab & Sind Bank
0
23 September 1992
Bank Of Oman Ltd.
0
31 March 2010
Punjab & Sind Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form ADT-1-04102020_signed
Copy of written consent given by auditor-04102020
Copy of the intimation sent by company-04102020
Copy of resolution passed by the company-04102020
Optional Attachment-(2)-04102020
Optional Attachment-(1)-04102020
Interest in other entities;-04102020
Form DIR-12-04102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102020
Declaration by first director-04102020
Form ADT-1-28022018_signed
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Copy of the intimation sent by company-22022018
Copy of resolution passed by the company-22022018
Copy of written consent given by auditor-22022018
Form MGT-7-29032017_signed
