Company Information

CIN
Status
Date of Incorporation
07 July 1987
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charanjit Singh Malik
Charanjit Singh Malik
Director
almost 14 years ago
Sharanjit Singh
Sharanjit Singh
Director
almost 14 years ago
Dhirendra Singh Bhatnagar
Dhirendra Singh Bhatnagar
Director
about 24 years ago

Charges

0
26 June 2000
State Bank Of India
2 Crore
09 August 1995
State Bank Of India
90 Lak
04 December 1992
State Bank Of India
53 Lak
09 August 1990
State Bank Of India
90 Lak

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-03012017_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form MGT-14-010116.OCT
Copy of resolution-281215.PDF
Form MGT-7-281215.OCT
Form AOC-4-271215.OCT
Form66-120315 for the FY ending on-310314-Revised-1.OCT
-060115.OCT