Company Information

CIN
Status
Date of Incorporation
23 November 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Iqbbal Singh Gian Singh Bhurrji
Iqbbal Singh Gian Singh Bhurrji
Director
over 19 years ago
Mukhvindersingh Giansingh Bhurjee
Mukhvindersingh Giansingh Bhurjee
Director
about 41 years ago
Gian Singh Singh Bhurjee
Gian Singh Singh Bhurjee
Managing Director
about 41 years ago

Charges

0
14 December 2011
Bank Of India
20 Lak
15 October 2005
Bnak Of Maharashtra
25 Lak
15 October 2005
Bnak Of Maharashtra
0
14 December 2011
Bank Of India
0
15 October 2005
Bnak Of Maharashtra
0
14 December 2011
Bank Of India
0

Documents

Form DPT-3-23102020-signed
Form MSME FORM I-30012020_signed
Form ADT-1-02012020_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019_signed
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Form CHG-4-16082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180816
Letter of the charge holder stating that the amount has been satisfied-13082018
Form CHG-4-13082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180813
Letter of the charge holder stating that the amount has been satisfied-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Directors report as per section 134(3)-15072017