Company Information

CIN
Status
Date of Incorporation
22 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
13,560,000
Authorised Capital
20,000,000

Directors

Raminder Singh Bagga
Raminder Singh Bagga
Director/Designated Partner
almost 3 years ago
Gurmit Kaur Inderjit Singh Bagga
Gurmit Kaur Inderjit Singh Bagga
Director/Designated Partner
almost 9 years ago
Jaspreet Kaur Raminder Bagga
Jaspreet Kaur Raminder Bagga
Director/Designated Partner
about 16 years ago
Jasmeet Singh Bagga
Jasmeet Singh Bagga
Director/Designated Partner
almost 19 years ago
Jasbir Singh Pritam Singh Bagga
Jasbir Singh Pritam Singh Bagga
Director
over 21 years ago
Inderjitsingh Pritamsingh Bagga
Inderjitsingh Pritamsingh Bagga
Director/Designated Partner
over 21 years ago

Charges

13 January 2023
Others
0
13 January 2023
Others
0
13 January 2023
Others
0
13 January 2023
Others
0

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Form AOC-4-08122020
Form MGT-7-12012020_signed
List of share holders, debenture holders;-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019
Form PAS-3-13062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062019
Copy of Board or Shareholders? resolution-13062019
Form DIR-12-13062019_signed
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form PAS-3-22122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122018
Copy of Board or Shareholders? resolution-21122018
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form PAS-3-05102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102018
Copy of Board or Shareholders? resolution-05102018