Company Information

CIN
Status
Date of Incorporation
30 January 1996
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
4,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupindersingh Balwantsingh
Bhupindersingh Balwantsingh
Director/Designated Partner
over 1 year ago
Harpreet Singh
Harpreet Singh
Director
over 1 year ago

Past Directors

Shilpa Bhupinder Singh
Shilpa Bhupinder Singh
Director
almost 10 years ago
Pritish Jaikishan Matai
Pritish Jaikishan Matai
Director
almost 10 years ago

Charges

1 Crore
28 October 1999
Union Bank Of India
4 Lak
13 August 1999
Union Bank Of India
1 Crore
29 March 1997
Union Bank Of India
4 Lak
28 October 1999
Union Bank Of India
0
29 March 1997
Union Bank Of India
0
13 August 1999
Union Bank Of India
0
28 October 1999
Union Bank Of India
0
29 March 1997
Union Bank Of India
0
13 August 1999
Union Bank Of India
0
28 October 1999
Union Bank Of India
0
29 March 1997
Union Bank Of India
0
13 August 1999
Union Bank Of India
0
28 October 1999
Union Bank Of India
0
29 March 1997
Union Bank Of India
0
13 August 1999
Union Bank Of India
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
Copy of the intimation sent by company-22032019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
Notice of resignation;-20032019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-31032018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-11122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016