Company Information
CIN
Status
Date of Incorporation
10 June 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,500,000
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rupinder Singh Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Gurinder Mohan Singh Nindrajog
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Chamanlal Khanna
Director/Designated Partner
almost 49 years ago
almost 49 years ago
Charges
02 April 1988
Union Bank Of India
10 Lak
22 April 1987
Union Bank Of India
5 Lak
22 April 1987
Union Bank Of India
18 Lak
14 May 1986
Union Bank Of India
18 Lak
21 February 1983
Union Bank Of India
2 Lak
22 November 1976
Union Bank Of India
5 Lak
31 March 1975
The Maharashtra State Financial Corporation
8 Lak
22 April 1987
Union Bank Of India
0
22 April 1987
Union Bank Of India
0
21 February 1983
Union Bank Of India
0
31 March 1975
The Maharashtra State Financial Corporation
0
14 May 1986
Union Bank Of India
0
02 April 1988
Union Bank Of India
0
22 November 1976
Union Bank Of India
0
22 April 1987
Union Bank Of India
0
22 April 1987
Union Bank Of India
0
21 February 1983
Union Bank Of India
0
31 March 1975
The Maharashtra State Financial Corporation
0
14 May 1986
Union Bank Of India
0
02 April 1988
Union Bank Of India
0
22 November 1976
Union Bank Of India
0
22 April 1987
Union Bank Of India
0
22 April 1987
Union Bank Of India
0
21 February 1983
Union Bank Of India
0
31 March 1975
The Maharashtra State Financial Corporation
0
14 May 1986
Union Bank Of India
0
02 April 1988
Union Bank Of India
0
22 November 1976
Union Bank Of India
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(3)-27112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-3-23062016-signed
Resignation letter-22062016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
