Company Information

CIN
Status
Date of Incorporation
27 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
1,000,000

Directors

Taranjeet Kaur Chawla
Taranjeet Kaur Chawla
Director/Designated Partner
over 2 years ago
Jogindersingh Chawla
Jogindersingh Chawla
Additional Director
almost 17 years ago

Past Directors

Parabhjit Kaur Bhasin
Parabhjit Kaur Bhasin
Director
over 27 years ago
Tarvinder Singh Jaspal Singh Bhasin
Tarvinder Singh Jaspal Singh Bhasin
Director
over 27 years ago
Sarabhjit Singh Jaspalsingh Bhasin
Sarabhjit Singh Jaspalsingh Bhasin
Director
over 27 years ago

Charges

0
23 February 1999
Bank Of Punjab Ltd
86 Lak
23 February 1999
Bank Of Punjab Ltd
0
23 February 1999
Bank Of Punjab Ltd
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Form ADT-1-13042019_signed
-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-08022018_signed
List of share holders, debenture holders;-01022018
Form AOC-4-30012018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Optional Attachment-(1)-24012018
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed