Company Information
CIN
Status
Date of Incorporation
18 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rajindersingh Bhagatsingh Parmar
Director
over 28 years ago
over 28 years ago
Paramjitsingh Bhagatsingh Parmar
Director
over 28 years ago
over 28 years ago
Jagjitsingh Bhagatsingh Parmar
Director
over 28 years ago
over 28 years ago
Charges
27 April 1998
Punjab National Bank
50 Lak
27 April 1998
Punjab National Bank
0
27 April 1998
Punjab National Bank
0
27 April 1998
Punjab National Bank
0
27 April 1998
Punjab National Bank
0
27 April 1998
Punjab National Bank
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Optional Attachment-(1)-12102017
Copy of resolution passed by the company-12102017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Form MGT-7-051115.OCT
