Company Information

CIN
Status
Date of Incorporation
19 December 1967
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
860,000
Authorised Capital
1,000,000

Directors

Satbir Singh Bakshi
Satbir Singh Bakshi
Director/Designated Partner
over 2 years ago
Gurpreet Singh Bakshi
Gurpreet Singh Bakshi
Manager/Secretary
almost 5 years ago
Manmohan Kaur Bakshi
Manmohan Kaur Bakshi
Director/Designated Partner
over 41 years ago
Surinder Singh Bakshi
Surinder Singh Bakshi
Director/Designated Partner
over 45 years ago

Charges

2 Crore
27 October 2020
Axis Bank Limited
2 Crore
27 October 2020
Axis Bank Limited
0
27 October 2020
Axis Bank Limited
0
27 October 2020
Axis Bank Limited
0

Documents

List of Directors;-06112023
List of share holders, debenture holders;-06112023
Form MGT-7A-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Optional Attachment-(1)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-27102023_signed
Form MGT-7A-10092023_signed
List of share holders, debenture holders;-01112022
List of Directors;-01112022
Form MGT-7A-01112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form DPT-3-30062022_signed
List of share holders, debenture holders;-11012022
List of Directors;-11012022
Form MGT-7A-11012022_signed
Optional Attachment-(1)-05012022
Directors report as per section 134(3)-05012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012022
Form AOC-4-05012022_signed
Form MGT-14-21072021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072021
Form DPT-3-10062021_signed
Form MGT-14-04042021_signed
Form MGT-7-14022021_signed