Company Information
CIN
Status
Date of Incorporation
18 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000
Directors
Dalbir Singh Bright
Director
over 2 years ago
over 2 years ago
Heteash Singh Chanchal Singh Chowdhry
Director
over 12 years ago
over 12 years ago
Chanchal Singh Chowdhry
Director
about 16 years ago
about 16 years ago
Upjitsingh Mahindersingh Bright
Director
over 18 years ago
over 18 years ago
Charges
30 August 2007
Bank Of Baroda
1 Crore
15 May 2006
Punjab National Bank
70 Lak
30 August 2007
Bank Of Baroda
0
15 May 2006
Punjab National Bank
0
30 August 2007
Bank Of Baroda
0
15 May 2006
Punjab National Bank
0
30 August 2007
Bank Of Baroda
0
15 May 2006
Punjab National Bank
0
Documents
Form DPT-3-31072020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
List of share holders, debenture holders;-27122018
Form MGT-7-29122018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form ADT-1-13012018_signed
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Directors report as per section 134(3)-18122017
Copy of the intimation sent by company-08122017
Copy of resolution passed by the company-08122017
Copy of written consent given by auditor-08122017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-09012017_signed
Form MGT-7-09012017_signed
List of share holders, debenture holders;-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012017
Directors report as per section 134(3)-05012017
