Company Information

CIN
Status
Date of Incorporation
11 April 1980
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manjeet Singh Dhoram Singh Bilkhu
Manjeet Singh Dhoram Singh Bilkhu
Director/Designated Partner
over 2 years ago
Shri Manmohan Singh Manjeet Singh Bilkhu
Shri Manmohan Singh Manjeet Singh Bilkhu
Director
over 6 years ago
Jasbirsingh Bilkhu
Jasbirsingh Bilkhu
Director
over 21 years ago

Past Directors

Saravansingh Bilkhu
Saravansingh Bilkhu
Director
over 21 years ago

Documents

List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form DIR-12-20052019_signed
Optional Attachment-(3)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Interest in other entities;-23042019
Notice of resignation;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Optional Attachment-(1)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed