Company Information

CIN
Status
Date of Incorporation
05 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pooja Manu Dhir
Pooja Manu Dhir
Director/Designated Partner
about 2 years ago
Suraj Joginder Singh Bhar
Suraj Joginder Singh Bhar
Director/Designated Partner
over 23 years ago
Joginder Bhar Singh
Joginder Bhar Singh
Director/Designated Partner
about 39 years ago
Naina Jogee Bhar
Naina Jogee Bhar
Director/Designated Partner
about 39 years ago

Charges

99 Lak
03 April 2019
Hdfc Bank Limited
99 Lak
01 March 2023
Hdfc Bank Limited
0
07 January 2022
Others
0
03 April 2019
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
07 January 2022
Others
0
03 April 2019
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
07 January 2022
Others
0
03 April 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Form DPT-3-17092020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-10112019_signed
Optional Attachment-(1)-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form INC-22-06082019_signed
Copies of the utility bills as mentioned above (not older than two months)-05082019
Copy of board resolution authorizing giving of notice-05082019
Optional Attachment-(1)-05082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082019
Form DPT-3-30062019
Optional Attachment-(1)-13062019
Instrument(s) of creation or modification of charge;-13062019
Form CHG-1-13062019_signed
Optional Attachment-(2)-13062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
Directors report as per section 134(3)-08062019