Company Information
CIN
Status
Date of Incorporation
25 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Madhulika Bhattacharya Dhall
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amandeep Singh Dhall
Director/Designated Partner
over 20 years ago
over 20 years ago
Brindra Pal Singh
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
08 October 1990
State Bank Of India
15 Lak
08 October 1990
State Bank Of India
0
08 October 1990
State Bank Of India
0
Documents
Form DPT-3-03012021_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-16112019_signed
Form ADT-1-24102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-30102017_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-06112016_signed
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
