Company Information
CIN
Status
Date of Incorporation
11 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mandeepsingh Avtarsingh Thanjal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Avtar Singh Thanjal
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Manjit Singh Gurbux Singh Thanjal
Director
over 21 years ago
over 21 years ago
Charges
27 February 2012
Tjsb Sahakari Bank Limited
4 Crore
27 June 2005
Punjab And Sind Bank
12 Lak
28 July 2021
Idfc First Bank Limited
80 Lak
27 June 2005
Punjab And Sind Bank
0
28 July 2021
Others
0
27 February 2012
Tjsb Sahakari Bank Limited
0
27 June 2005
Punjab And Sind Bank
0
28 July 2021
Others
0
27 February 2012
Tjsb Sahakari Bank Limited
0
27 June 2005
Punjab And Sind Bank
0
28 July 2021
Others
0
27 February 2012
Tjsb Sahakari Bank Limited
0
Documents
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-29062020
Directors report as per section 134(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Form ADT-1-27062020_signed
Copy of written consent given by auditor-27062020
Copy of the intimation sent by company-27062020
Copy of resolution passed by the company-27062020
Form DIR-12-27062020_signed
Optional Attachment-(1)-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Directors report as per section 134(3)-23062020
Form AOC-4-23062020_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form ADT-1-02052018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of written consent given by auditor-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of the intimation sent by company-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of resolution passed by the company-01052018
