Company Information

CIN
Status
Date of Incorporation
14 May 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarabmaan Singh Bhullar
Sarabmaan Singh Bhullar
Director/Designated Partner
over 2 years ago
Harkamal Kaur Bhullar
Harkamal Kaur Bhullar
Director/Designated Partner
over 5 years ago

Past Directors

Balasaheb Nana Parkhe
Balasaheb Nana Parkhe
Director
over 6 years ago
Shirish Moreshwar Gadre
Shirish Moreshwar Gadre
Director
over 6 years ago
Hardamanjit Kaur Gulzarsingh Bhullar
Hardamanjit Kaur Gulzarsingh Bhullar
Director
almost 43 years ago
Gulzaarsingh Amarsingh Bhullar
Gulzaarsingh Amarsingh Bhullar
Director
over 52 years ago

Charges

3 Lak
21 February 1976
Allahabad Bank
1 Lak
26 December 1973
Allahabad Bank
1 Lak
21 February 1976
Allahabad Bank
0
26 December 1973
Allahabad Bank
0
21 February 1976
Allahabad Bank
0
26 December 1973
Allahabad Bank
0
21 February 1976
Allahabad Bank
0
26 December 1973
Allahabad Bank
0

Documents

Form DPT-3-27122020_signed
Form DIR-12-04122020-signed
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(4)-30112020
Optional Attachment-(3)-30112020
Optional Attachment-(2)-30112020
Form MGT-7-30112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112020
Supplementary or Test audit report under section 143-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Form AOC-4-24112020_signed
Form AOC - 4 CFS-24112020
Optional Attachment-(1)-20102020
Evidence of cessation;-20102020
Form AOC-4-04102020_signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-29092020
Optional Attachment-(3)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(2)-29092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29092020
Optional Attachment-(1)-29092020