Company Information
CIN
Status
Date of Incorporation
08 May 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Ranbir Kaur Bachher
Director
over 17 years ago
over 17 years ago
Satinderraj Singh Bachher
Director
over 33 years ago
over 33 years ago
Charges
28 November 1997
City Union Bank Ltd.
1 Crore
08 December 1993
City Union Bank Ltd.
1 Crore
28 November 1997
City Union Bank Ltd.
0
08 December 1993
City Union Bank Ltd.
0
28 November 1997
City Union Bank Ltd.
0
08 December 1993
City Union Bank Ltd.
0
28 November 1997
City Union Bank Ltd.
0
08 December 1993
City Union Bank Ltd.
0
28 November 1997
City Union Bank Ltd.
0
08 December 1993
City Union Bank Ltd.
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Directors report as per section 134(3)-16122017
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
Form ADT-3-13112017-signed
Resignation letter-10112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-08102017
Copy of the intimation sent by company-08102017
Copy of written consent given by auditor-08102017
Resignation letter-08102017
Optional Attachment-(1)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-11112016_signed
