Company Information
CIN
Status
Date of Incorporation
30 April 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,998,700
Authorised Capital
10,000,000
Directors
Simrit Dhall
Director/Designated Partner
over 2 years ago
over 2 years ago
Brindra Pal Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Rajindersingh Sardarsingh Chandok
Director
over 39 years ago
over 39 years ago
Charges
30 March 1992
The Vysya Bank Ltd.
1 Crore
30 March 1992
The Vysya Bank Ltd.
0
30 March 1992
The Vysya Bank Ltd.
0
Documents
Form DPT-3-31122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-23122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DIR-12-19072019-signed
Evidence of cessation;-11062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
