Company Information
CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,050,000
Authorised Capital
25,000,000
Directors
Harnoor Kaur Bachher
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranbir Kaur Bachher
Director
over 17 years ago
over 17 years ago
Satinderraj Singh Bachher
Director
over 30 years ago
over 30 years ago
Charges
26 April 2011
Karnataka Bank Limited
2 Crore
26 April 2011
Karnataka Bank Limited
0
26 April 2011
Karnataka Bank Limited
0
Documents
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Declaration by first director-30012018
Optional Attachment-(1)-30012018
Form DIR-12-30012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Form ADT-3-28102017-signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-08102017
Resignation letter-08102017
Copy of the intimation sent by company-08102017
Copy of resolution passed by the company-08102017
Form INC-22-12072017_signed
Copy of board resolution authorizing giving of notice-12072017
Copies of the utility bills as mentioned above (not older than two months)-12072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072017
