Company Information
CIN
Status
Date of Incorporation
12 February 1988
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
27,841,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurman Singh Bharara
Director/Designated Partner
over 1 year ago
over 1 year ago
Gurson Singh Bharara
Director/Designated Partner
over 1 year ago
over 1 year ago
Mansi Mukul Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukul Harikrishna Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohinderpal Singh Bharara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Harjit Singh Madan Singh Bharara
Director
almost 37 years ago
almost 37 years ago
Madan Singh Bharara
Director
almost 37 years ago
almost 37 years ago
Charges
24 July 2009
Bank Of Baroda
19 Crore
24 July 2009
Bank Of Baroda
18 Crore
23 June 2009
Bank Of Baroda
3 Crore
18 November 2008
Bank Of Baroda
3 Crore
20 January 1989
Bank Of Baroda
40 Lak
02 September 1991
Bank Of Baroda
2 Crore
09 October 1998
Bank Of Baroda
17 Lak
30 August 1989
Bank Of Baroda
5 Crore
02 September 1991
Bank Of Baroda
15 Crore
16 May 2006
Bank Of Baroda
15 Crore
04 March 1993
Bank Of Baroda
7 Lak
30 August 1989
Bank Of Baroda
5 Crore
02 September 1991
Bank Of Baroda
90 Lak
14 January 2000
Bank Of Baroda
37 Crore
25 April 1998
Bank Of Baroda
85 Lak
20 January 1989
Bank Of Baroda
40 Lak
25 April 1988
Bank Of Baroda
95 Lak
10 January 1997
Bank Of Baroda
53 Crore
18 May 1995
Bank Of Baroda
3 Crore
18 May 1995
Bank Of Baroda
53 Crore
12 April 1994
Punjab & Sind Bank
1 Crore
24 July 2009
Others
0
24 July 2009
Others
0
16 May 2006
Bank Of Baroda
0
30 August 1989
Bank Of Baroda
0
18 May 1995
Bank Of Baroda
0
12 April 1994
Punjab & Sind Bank
0
02 September 1991
Bank Of Baroda
0
20 January 1989
Bank Of Baroda
0
04 March 1993
Bank Of Baroda
0
25 April 1998
Bank Of Baroda
0
25 April 1988
Bank Of Baroda
0
14 January 2000
Bank Of Baroda
0
18 May 1995
Bank Of Baroda
0
30 August 1989
Bank Of Baroda
0
20 January 1989
Bank Of Baroda
0
09 October 1998
Bank Of Baroda
0
10 January 1997
Bank Of Baroda
0
02 September 1991
Bank Of Baroda
0
02 September 1991
Bank Of Baroda
0
23 June 2009
Bank Of Baroda
0
18 November 2008
Bank Of Baroda
0
24 July 2009
Others
0
24 July 2009
Others
0
16 May 2006
Bank Of Baroda
0
30 August 1989
Bank Of Baroda
0
18 May 1995
Bank Of Baroda
0
12 April 1994
Punjab & Sind Bank
0
02 September 1991
Bank Of Baroda
0
20 January 1989
Bank Of Baroda
0
04 March 1993
Bank Of Baroda
0
25 April 1998
Bank Of Baroda
0
25 April 1988
Bank Of Baroda
0
14 January 2000
Bank Of Baroda
0
18 May 1995
Bank Of Baroda
0
30 August 1989
Bank Of Baroda
0
20 January 1989
Bank Of Baroda
0
09 October 1998
Bank Of Baroda
0
10 January 1997
Bank Of Baroda
0
02 September 1991
Bank Of Baroda
0
02 September 1991
Bank Of Baroda
0
23 June 2009
Bank Of Baroda
0
18 November 2008
Bank Of Baroda
0
Documents
Form DPT-3-07012021_signed
Form MR-1-05012021_signed
Form PAS-6-04012021_signed
Copy of shareholders resolution-31122020
Optional Attachment-(1)-31122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31122020
Form PAS-6-29122020_signed
Form PAS-6-28122020
Form CHG-1-01112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201101
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Form DPT-3-30092020-signed
Form MGT-7-12122019_signed
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-19072019
Optional Attachment-(1)-19072019
Form GNL-2-31052019-signed
Optional Attachment-(1)-30042019
Form MR-1-04012019-signed
Form MGT-14-10122018_signed
Form MGT-7-10122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
List of share holders, debenture holders;-07122018