Company Information
CIN
Status
Date of Incorporation
18 May 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurbaksh Singh Ram Singh Uppal
Director
almost 2 years ago
almost 2 years ago
Govind Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Jessica Gurvinder Singh Marwah
Director
almost 21 years ago
almost 21 years ago
Urmit Gurbaksh Uppal
Director
almost 34 years ago
almost 34 years ago
Manpreet Uppal Sharma
Director
over 45 years ago
over 45 years ago
Past Directors
Angad Gurvinder Singh Marwah
Additional Director
about 8 years ago
about 8 years ago
Charges
03 November 2016
Punjab & Sind Bank
1 Crore
21 January 2013
Punjab & Sind Bank
1 Crore
10 April 2006
Punjab And Sind Bank
1 Crore
25 January 1990
State Bank Of India
36 Lak
06 October 1983
State Bank Of India
14 Lak
22 July 2004
Canara Bank
31 Lak
06 February 2023
Others
0
21 January 2013
Others
0
03 November 2016
Others
0
06 October 1983
State Bank Of India
0
25 January 1990
State Bank Of India
0
10 April 2006
Punjab And Sind Bank
0
22 July 2004
Canara Bank
0
06 February 2023
Others
0
21 January 2013
Others
0
03 November 2016
Others
0
06 October 1983
State Bank Of India
0
25 January 1990
State Bank Of India
0
10 April 2006
Punjab And Sind Bank
0
22 July 2004
Canara Bank
0
06 February 2023
Others
0
21 January 2013
Others
0
03 November 2016
Others
0
06 October 1983
State Bank Of India
0
25 January 1990
State Bank Of India
0
10 April 2006
Punjab And Sind Bank
0
22 July 2004
Canara Bank
0
Documents
Form DPT-3-04102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26072019
Form DIR-12-24072019_signed
Optional Attachment-(1)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Declaration by first director-24072019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form CHG-1-14032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180314
Instrument(s) of creation or modification of charge;-13032018
Optional Attachment-(1)-13032018
Optional Attachment-(2)-13032018