Company Information
CIN
Status
Date of Incorporation
24 May 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 December 2022
Paid Up Capital
1,903,000
Authorised Capital
2,000,000
Directors
Gurpreet Harbhajan Singh Bhinder
Director
over 2 years ago
over 2 years ago
Varunjeet Harbhajan Singh Bhinder
Director
over 2 years ago
over 2 years ago
Harbhajansingh Chandansingh Bhinder
Director
over 2 years ago
over 2 years ago
Jaspreet Singh Harbhajan Singh Bhinder
Director
over 17 years ago
over 17 years ago
Charges
14 October 2005
State Bank Of India
90 Lak
14 October 2005
State Bank Of India
0
14 October 2005
State Bank Of India
0
14 October 2005
State Bank Of India
0
Documents
Form DPT-3-19112019-signed
Form ADT-1-07102019_signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of the intimation sent by company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Optional Attachment-(1)-30062019
Form DPT-3-28062019-signed
Form MSME FORM I-28062019_signed
Optional Attachment-(1)-20062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-01062019
Directors report as per section 134(3)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062019
Optional Attachment-(1)-01062019
Form MGT-7-01062019_signed
Form AOC-4-01062019_signed
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form CHG-4-15102018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181015
