Company Information
CIN
Status
Date of Incorporation
12 October 1999
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
1,602,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurcharan Singh Chuggha
Director/Designated Partner
over 1 year ago
over 1 year ago
Gurpreet Kaur Singh
Director
over 1 year ago
over 1 year ago
Harjindersingh Gurcharansingh Chugha
Additional Director
almost 15 years ago
almost 15 years ago
Harpreet Kaur
Director
over 17 years ago
over 17 years ago
Harbanskaur Gurcharansingh Chugha
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Gagandeep Singh Chugh
Director
about 25 years ago
about 25 years ago
Charges
31 August 2006
Citibank N. A.
6 Crore
03 May 2006
Punjab And Sind Bank
3 Crore
29 December 2004
Citibank N.a.
4 Crore
29 December 2004
Citibank N.a.
4 Crore
03 October 2002
Punjab & Sind Bank
1 Crore
07 March 2002
Punjab & Sind Bank
40 Lak
25 March 2000
Punjab And Sind Bank
75 Lak
25 March 2000
Punjab & Sing Bank
75 Lak
31 July 1991
Indian Overseas Bank
1 Crore
30 July 1987
Indian Overseas Bank
1 Crore
18 February 1987
Industrial Finance Corporation Of India
32 Lak
21 August 1986
Industrial Finance Corproation Of India
1 Crore
07 March 2002
Punjab & Sind Bank
0
31 July 1991
Indian Overseas Bank
0
18 February 1987
Industrial Finance Corporation Of India
0
31 August 2006
Citibank N. A.
0
29 December 2004
Citibank N.a.
0
29 December 2004
Citibank N.a.
0
25 March 2000
Punjab & Sing Bank
0
03 October 2002
Punjab & Sind Bank
0
21 August 1986
Industrial Finance Corproation Of India
0
25 March 2000
Punjab And Sind Bank
0
30 July 1987
Indian Overseas Bank
0
03 May 2006
Punjab And Sind Bank
0
07 March 2002
Punjab & Sind Bank
0
31 July 1991
Indian Overseas Bank
0
18 February 1987
Industrial Finance Corporation Of India
0
31 August 2006
Citibank N. A.
0
29 December 2004
Citibank N.a.
0
29 December 2004
Citibank N.a.
0
25 March 2000
Punjab & Sing Bank
0
03 October 2002
Punjab & Sind Bank
0
21 August 1986
Industrial Finance Corproation Of India
0
25 March 2000
Punjab And Sind Bank
0
30 July 1987
Indian Overseas Bank
0
03 May 2006
Punjab And Sind Bank
0
07 March 2002
Punjab & Sind Bank
0
31 July 1991
Indian Overseas Bank
0
18 February 1987
Industrial Finance Corporation Of India
0
31 August 2006
Citibank N. A.
0
29 December 2004
Citibank N.a.
0
29 December 2004
Citibank N.a.
0
25 March 2000
Punjab & Sing Bank
0
03 October 2002
Punjab & Sind Bank
0
21 August 1986
Industrial Finance Corproation Of India
0
25 March 2000
Punjab And Sind Bank
0
30 July 1987
Indian Overseas Bank
0
03 May 2006
Punjab And Sind Bank
0
Documents
Form INC-22-04112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Copies of the utility bills as mentioned above (not older than two months)-04112020
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-28062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-29012018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Optional Attachment-(1)-22012018
Form DIR-12-20062017_signed
Optional Attachment-(1)-20062017
Letter of appointment;-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Form MGT-7-21032017_signed