Company Information
CIN
Status
Date of Incorporation
31 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,300
Authorised Capital
500,000
Directors
Lawaljit Gulbirr Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Amarjeet Singh Bhatia
Director
over 2 years ago
over 2 years ago
Gulbirr Amarjeet Singh Bhatia
Director
over 27 years ago
over 27 years ago
Charges
01 October 2010
Hdfc Bank Limited
1 Crore
01 September 2006
Union Bank Of India
1 Crore
31 March 2021
Bank Of Baroda
21 Lak
31 December 2022
Hdfc Bank Limited
0
12 October 2022
Others
0
01 October 2010
Hdfc Bank Limited
0
31 March 2021
Others
0
01 September 2006
Union Bank Of India
0
02 September 2023
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
12 October 2022
Others
0
01 October 2010
Hdfc Bank Limited
0
31 March 2021
Others
0
01 September 2006
Union Bank Of India
0
Documents
Form ADT-1-02102020_signed
Form DPT-3-29092020-signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form ADT-3-11092020_signed
Resignation letter-11092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-11072019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-17072018_signed
Evidence of cessation;-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Form ADT-1-29062018_signed
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Details of other Entity(s)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
