Company Information

CIN
Status
Date of Incorporation
13 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,797,650
Authorised Capital
110,000,000

Directors

Harnoor Kaur Bachher
Harnoor Kaur Bachher
Director/Designated Partner
over 2 years ago
Ranbir Kaur Bachher
Ranbir Kaur Bachher
Director/Designated Partner
over 17 years ago
Satinderraj Singh Bachher
Satinderraj Singh Bachher
Director/Designated Partner
over 29 years ago

Past Directors

Sandeep Chitrasen Talpade
Sandeep Chitrasen Talpade
Director
over 22 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_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
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form MGT-14-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form ADT-3-13112017-signed
Resignation letter-10112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-08102017
Resignation letter-08102017
Copy of written consent given by auditor-08102017
Copy of resolution passed by the company-08102017
Optional Attachment-(1)-26052017
Form DIR-12-26052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Evidence of cessation;-26052017
Letter of appointment;-26052017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed