Company Information

CIN
Status
Date of Incorporation
11 October 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,280,900
Authorised Capital
5,000,000

Directors

Tanveer Singh Bhathal
Tanveer Singh Bhathal
Director/Designated Partner
about 12 years ago
Tajinder Singh Bhathal
Tajinder Singh Bhathal
Director/Designated Partner
about 30 years ago

Documents

Form AOC-4-04122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form ADT-1-20012020_signed
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form ADT-1-18112016_signed
Copy of the intimation sent by company-18112016
Copy of written consent given by auditor-18112016
Copy of resolution passed by the company-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form 66-16112016_signed