Company Information
CIN
Status
Date of Incorporation
10 March 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
500,000
Directors
Jung Singh Sadhu Singh Nanaday
Director
about 2 years ago
about 2 years ago
Harvinder Singh Sadhu Singh Nanday
Director
over 2 years ago
over 2 years ago
Tarsem Singh Sadhusingh Nanaday
Director
over 21 years ago
over 21 years ago
Surindersingh Nanade
Director
over 21 years ago
over 21 years ago
Charges
07 June 2006
Bank Of India Limited
75 Lak
22 February 2006
Bank Of India
75 Lak
01 April 1987
Industrial Finance Corporation Of India Ltd.
1 Crore
09 June 2023
Others
0
22 February 2006
Bank Of India
0
01 April 1987
Industrial Finance Corporation Of India Ltd.
0
07 June 2006
Bank Of India Limited
0
09 June 2023
Others
0
22 February 2006
Bank Of India
0
01 April 1987
Industrial Finance Corporation Of India Ltd.
0
07 June 2006
Bank Of India Limited
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-30092020-signed
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-17072019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
List of share holders, debenture holders;-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-11112016_signed
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016
Optional Attachment-(2)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Copy of resolution passed by the company-29102016
