Company Information
CIN
Status
Date of Incorporation
27 May 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,495,000
Authorised Capital
2,495,000
Directors
Ratandeepkaur Paramjit Singh Ghai
Whole Time Director
about 2 years ago
about 2 years ago
Balrajsingh Paramjit Ghai
Director/Designated Partner
over 2 years ago
over 2 years ago
Paramjit Singh Ghai
Director/Designated Partner
over 2 years ago
over 2 years ago
Avneetkaur Ghai
Whole Time Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drink,Restaurant And Cafe
[Class : 41] Recording Studio; Entertainment, Events, Conducting Of Workshops
Charges
01 January 1994
Bank Of Baroda
12 Lak
29 May 1986
The Maharashtra State Financial Corp.
25 Lak
01 January 1994
Bank Of Baroda
0
29 May 1986
The Maharashtra State Financial Corp.
0
01 January 1994
Bank Of Baroda
0
29 May 1986
The Maharashtra State Financial Corp.
0
01 January 1994
Bank Of Baroda
0
29 May 1986
The Maharashtra State Financial Corp.
0
Documents
Form DPT-3-16122020-signed
Form MGT-7-13122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Form MGT-7-09122017_signed
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Letter of the charge holder stating that the amount has been satisfied-19082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160819
