Company Information

CIN
Status
Date of Incorporation
31 August 1989
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gagandeep Singh Sethi
Gagandeep Singh Sethi
Director
over 1 year ago
Jagtarsingh Attarsingh Sethi
Jagtarsingh Attarsingh Sethi
Director
over 35 years ago

Past Directors

Harmandeepsingh Anand Gulshanpalsingh
Harmandeepsingh Anand Gulshanpalsingh
Director
almost 23 years ago
Gulshanpalsingh Jagatsingh Anand
Gulshanpalsingh Jagatsingh Anand
Director
over 35 years ago
Jasbir Singh Jagat Singh Anand
Jasbir Singh Jagat Singh Anand
Director
over 35 years ago

Charges

3 Crore
14 August 2019
Aditya Birla Finance Limited
3 Crore
10 February 2017
Reliance Home Finance Limited
1 Crore
19 August 2020
Aditya Birla Finance Limited
55 Lak
10 February 2017
Others
0
19 August 2020
Others
0
14 August 2019
Others
0
10 February 2017
Others
0
19 August 2020
Others
0
14 August 2019
Others
0

Documents

Form DPT-3-16112020-signed
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Form DPT-3-03082020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-16092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019
Optional Attachment-(1)-16092019
Copies of the utility bills as mentioned above (not older than two months)-16092019
Form CHG-4-09092019_signed
Letter of the charge holder stating that the amount has been satisfied-09092019
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-21062019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019