Company Information

CIN
Status
Date of Incorporation
12 July 2002
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
19,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amanpreet Singh
Amanpreet Singh
Director
over 1 year ago
Sunpreet Singh
Sunpreet Singh
Director
about 2 years ago

Past Directors

Kuljeet Kaur Waryam Singh
Kuljeet Kaur Waryam Singh
Director
over 22 years ago

Charges

0
19 March 2015
Tjsb Sahakari Bank Limited
15 Crore
19 March 2015
Tjsb Sahakari Bank Limited
0
19 March 2015
Tjsb Sahakari Bank Limited
0
19 March 2015
Tjsb Sahakari Bank Limited
0

Documents

Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-11112019_signed
Form ADT-3-11112019_signed
Copy of the intimation sent by company-11112019
Optional Attachment-(1)-11112019
Resignation letter-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form ADT-1-15012019_signed
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Optional Attachment-(1)-31122018
Form ADT-1-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Copy of resolution passed by the company-15012018
Copy of written consent given by auditor-15012018
Directors report as per section 134(3)-15012018
Copy of the intimation sent by company-15012018
Form AOC-4-15012018_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed