Company Information
CIN
Status
Date of Incorporation
16 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Parabhjit Kaur Bhasin
Director/Designated Partner
over 7 years ago
over 7 years ago
Sarabhjit Singh Jaspalsingh Bhasin
Director/Designated Partner
about 15 years ago
about 15 years ago
Jaspalsingh Arjunsingh Bhasin
Director
over 20 years ago
over 20 years ago
Past Directors
Tarvinder Singh Jaspal Singh Bhasin
Director
about 15 years ago
about 15 years ago
Charges
04 December 2006
Bank Of India
50 Lak
16 June 2005
Bank Of India
5 Crore
16 June 2005
Bank Of India
5 Crore
04 December 2006
Bank Of India
0
16 June 2005
Bank Of India
0
16 June 2005
Bank Of India
0
04 December 2006
Bank Of India
0
16 June 2005
Bank Of India
0
16 June 2005
Bank Of India
0
04 December 2006
Bank Of India
0
16 June 2005
Bank Of India
0
16 June 2005
Bank Of India
0
Documents
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation;-26072018
Optional Attachment-(2)-26072018
Optional Attachment-(1)-26072018
Optional Attachment-(4)-26072018
Optional Attachment-(3)-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Form e-CODS-30042018_signed
Form MGT-7-21042018_signed
List of share holders, debenture holders;-17042018
Form AOC-4-16042018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
List of share holders, debenture holders;-28082017
Optional Attachment-(1)-28082017
Form DIR-12-28082017_signed
Form MGT-7-28082017_signed
Directors report as per section 134(3)-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14082017
Form AOC-4-14082017_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-09082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09082017
