Company Information
CIN
Status
Date of Incorporation
06 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Surender Singh Ishar Singh Vijan
Director
over 16 years ago
over 16 years ago
Baldevsingh Vijan
Director
over 18 years ago
over 18 years ago
Past Directors
Jagjeet Singh Vijan
Director
over 18 years ago
over 18 years ago
Raghbir Singh
Director
about 26 years ago
about 26 years ago
Charges
04 March 2008
Allahabad Bank
2 Crore
29 October 2002
Central Bank Of India
2 Crore
27 May 1994
The Maharashtra State Financial Co.
90 Lak
09 November 1993
Allahabad Bank
49 Lak
04 March 2008
Allahabad Bank
0
09 November 1993
Allahabad Bank
0
27 May 1994
The Maharashtra State Financial Co.
0
29 October 2002
Central Bank Of India
0
04 March 2008
Allahabad Bank
0
09 November 1993
Allahabad Bank
0
27 May 1994
The Maharashtra State Financial Co.
0
29 October 2002
Central Bank Of India
0
Documents
Directors report as per section 134(3)-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Form AOC-4-13072017_signed
Annual return as per schedule V of the Companies Act,1956-02062017
Form 20B-02062017_signed
Form 20B-29052017_signed
Form MGT-7-29052017_signed
Annual return as per schedule V of the Companies Act,1956-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Directors report as per section 134(3)-23052017
List of share holders, debenture holders;-23052017
Form AOC-4-23052017_signed
Form MGT-7-23052017_signed
Notice of resignation;-29112016
Letter of appointment;-29112016
Form DIR-12-29112016_signed
Evidence of cessation;-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112016
Certificate of Registration of Mortgage-120308.PDF
Certificate of Registration of Mortgage-120308.PDF
Instrument of details of the charge-120308.PDF
Form 8-120308-ChargeId-10090315.PDF
Certificate of Registration of Mortgage-120308.PDF
Optional Attachment 2-080208.PDF
Optional Attachment 1-080208.PDF
Evidence of cessation-080208.PDF
Form 32-080208.PDF
Form 32-131007.PDF
Certificate of Incorporation.PDF
Form 18.PDF
