Company Information
CIN
Status
Date of Incorporation
14 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,214,300
Authorised Capital
10,000,000
Directors
Rapinderpal Singh Jagjitsingh Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranbir Bhimchand Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Dapinderpal Singh Jagjit Singh Arora
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Jagjit Singh Arora
Director
over 28 years ago
over 28 years ago
Charges
08 May 1998
Punjab & Sind Bank Ltd
1 Crore
12 August 1998
Punjab & Sind Bank Ltd
80 Lak
12 August 1998
Punjab & Sind Bank Ltd
0
08 May 1998
Punjab & Sind Bank Ltd
0
12 August 1998
Punjab & Sind Bank Ltd
0
08 May 1998
Punjab & Sind Bank Ltd
0
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200502
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form MGT-14-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Form DIR-12-11112019_signed
Declaration by first director-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Evidence of cessation;-08112019
Form MGT-7-30052017_signed
Form AOC-4-30052017_signed
List of share holders, debenture holders;-29052017
Directors report as per section 134(3)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-18052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18052017
Form 23AC-18052017_signed
Form 23ACA-18052017_signed
Form 20B-18052017_signed
Annual return as per schedule V of the Companies Act,1956-13052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02052017
Form 66-02052017_signed
Form66-181014 for the FY ending on-310313.OCT
Form23AC-181014 for the FY ending on-310313.OCT
Form23AC-181014 for the FY ending on-310312.OCT
FormSchV-181014 for the FY ending on-310313.OCT
Frm23ACA-181014 for the FY ending on-310312.OCT
