Company Information

CIN
Status
Date of Incorporation
21 August 1989
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,850,000
Authorised Capital
4,000,000

Directors

Surender Singh Bhalla
Surender Singh Bhalla
Director
over 36 years ago

Past Directors

Harjitkaur Bhalla
Harjitkaur Bhalla
Director
over 36 years ago

Charges

0
25 March 1994
Maharashtra State Finnacial Corporation
15 Lak
25 March 1994
Maharashtra State Finnacial Corporation
0
25 March 1994
Maharashtra State Finnacial Corporation
0
25 March 1994
Maharashtra State Finnacial Corporation
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-04072019
Form DPT-3-30062019
Form MGT-14-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Letter of the charge holder stating that the amount has been satisfied-24102018
Form CHG-4-24102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-06082018
List of share holders, debenture holders;-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
Form ADT-1-02082018_signed
Copy of resolution passed by the company-02082018
Copy of the intimation sent by company-02082018
Copy of written consent given by auditor-02082018
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-27102016_signed
Form AOC-4-20102016