Company Information
CIN
Status
Date of Incorporation
26 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Harjyotsingh Baldev Singh Vijan
Director
over 2 years ago
over 2 years ago
Milkeet Kaur Vijan
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Asutosh Goswami
Director
about 16 years ago
about 16 years ago
Harvinder Singh Joginder Singh Vijan
Director
about 23 years ago
about 23 years ago
Charges
15 January 2005
Indian Bank
1 Crore
27 June 2003
Uti Bank Ltd
50 Lak
27 June 2003
Uti Bank Ltd
0
15 January 2005
Indian Bank
0
27 June 2003
Uti Bank Ltd
0
15 January 2005
Indian Bank
0
27 June 2003
Uti Bank Ltd
0
15 January 2005
Indian Bank
0
Documents
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Form AOC-4 additional attachment-15122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors? report as per section 134(3)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form DPT-3-12072019
Auditor?s certificate-12072019
Form ADT-1-03042019_signed
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Directors? report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4 additional attachment-27122018_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Optional Attachment-(1)-12122017
List of share holders, debenture holders;-12122017
Form AOC-4-12122017_signed
