Company Information

CIN
Status
Date of Incorporation
25 July 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Raghbirsingh Bakshi
Sunil Raghbirsingh Bakshi
Director
over 2 years ago
Vismaya Arun Firodia
Vismaya Arun Firodia
Director
over 17 years ago
Smira Raghbirsingh Bakshi
Smira Raghbirsingh Bakshi
Director
over 18 years ago

Past Directors

Raghbir Singh Bakshi
Raghbir Singh Bakshi
Managing Director
over 44 years ago
Brij Bakshi
Brij Bakshi
Director
over 44 years ago

Documents

Optional Attachment-(1)-10112020
Form DIR-12-10112020_signed
Evidence of cessation;-10112020
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Directors report as per section 134(3)-24122019
Form DPT-3-28062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Supplementary or Test audit report under section 143-22022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022018
Form AOC - 4 CFS-22022018_signed
Form MGT-7-08022018_signed
Form AOC-4-06022018_signed
List of share holders, debenture holders;-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012018
Directors report as per section 134(3)-30012018
Statement of Subsidiaries as per section 129 - Form AOC-1-30012018
Form ADT-1-22122017_signed
Copy of the intimation sent by company-06122017
Copy of resolution passed by the company-06122017