Company Information

CIN
Status
Date of Incorporation
10 January 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
6,051,100
Authorised Capital
7,500,000

Directors

Ajit Singh Ahluwalia
Ajit Singh Ahluwalia
Director/Designated Partner
almost 4 years ago
Gurpreetkaur Kuljinder Singh Ahluwalia
Gurpreetkaur Kuljinder Singh Ahluwalia
Director/Designated Partner
about 13 years ago

Past Directors

Punit Ravinder Singh Ahluwalia
Punit Ravinder Singh Ahluwalia
Director
over 18 years ago

Registered Trademarks

Infa Infa Engineers

[Class : 6] Pipe And Pipe Fittings Made Of Common Metal And Included In Class 6.

Charges

0
24 June 2009
Bank Of Baroda
5 Crore
18 November 2022
Others
0
18 November 2021
Others
0
24 June 2009
Bank Of Baroda
0
18 November 2022
Others
0
18 November 2021
Others
0
24 June 2009
Bank Of Baroda
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-14092020-signed
Form MGT-14-29082019_signed
Form ADT-1-26082019_signed
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Form AOC-4-26082019
Form MGT-7-26082019_signed
Copy of written consent given by auditor-24082019
Optional Attachment-(2)-24082019
Copy of resolution passed by the company-24082019
Optional Attachment-(1)-24082019
Form DPT-3-27062019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
List of share holders, debenture holders;-09092017
Directors report as per section 134(3)-09092017
Form MGT-7-09092017_signed
Form AOC-4-09092017_signed