Company Information
CIN
Status
Date of Incorporation
17 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Amandeep Ajit Singh
Whole Time Director
over 2 years ago
over 2 years ago
Ajit Hari Singh
Managing Director
about 16 years ago
about 16 years ago
Ajaypal Ajit Singh
Whole Time Director
over 19 years ago
over 19 years ago
Past Directors
Andrew Raphael Fernandez
Additional Director
over 16 years ago
over 16 years ago
Ramjit Rajbali Bhagat
Additional Director
over 16 years ago
over 16 years ago
Harjeet Ajitsingh Kaur
Whole Time Director
over 31 years ago
over 31 years ago
Charges
23 March 2001
Punjab National Bank
3 Crore
13 August 1994
Punjab National Bank
48 Crore
13 May 2011
Punjab National Bank
1 Crore
10 August 2021
Punjab National Bank
70 Crore
10 August 2021
Others
0
13 August 1994
Others
0
23 March 2001
Punjab National Bank
0
13 May 2011
Punjab National Bank
0
10 August 2021
Others
0
13 August 1994
Others
0
23 March 2001
Punjab National Bank
0
13 May 2011
Punjab National Bank
0
10 August 2021
Others
0
13 August 1994
Others
0
23 March 2001
Punjab National Bank
0
13 May 2011
Punjab National Bank
0
10 August 2021
Others
0
13 August 1994
Others
0
23 March 2001
Punjab National Bank
0
13 May 2011
Punjab National Bank
0
Documents
Form DPT-3-08122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201021
Form CHG-4-22102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201021
Letter of the charge holder stating that the amount has been satisfied-21102020
Form DPT-3-01102020-signed
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Form CHG-1-01112019_signed
Instrument(s) of creation or modification of charge;-01112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191101
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Directors report as per section 134(3)-04102019
Company CSR policy as per section 135(4)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Copy of MGT-8-04102019
Details of other Entity(s)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
