Company Information
CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Manprit Singh Gurinder Singh Bhatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramandeep Singh Bhatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Gurdeep Singh Mohinder Singh Bhatia
Director
almost 20 years ago
almost 20 years ago
Charges
08 January 2011
Hdfc Bank Limited
2 Crore
15 May 2006
Union Bank Of India
1 Crore
15 May 2006
Union Bank Of India
0
08 January 2011
Hdfc Bank Limited
0
15 May 2006
Union Bank Of India
0
08 January 2011
Hdfc Bank Limited
0
15 May 2006
Union Bank Of India
0
08 January 2011
Hdfc Bank Limited
0
Documents
Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Form DPT-3-21092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form DPT-3-29062019
Form DIR-12-13062019_signed
Evidence of cessation;-12062019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Copy of the intimation sent by company-10052019
Form AOC-4-08052019_signed
Form MGT-7-08052019_signed
Optional Attachment-(1)-06052019
List of share holders, debenture holders;-06052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Directors report as per section 134(3)-06052019
Form AOC-4-06052019_signed
Form MGT-7-06052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Directors report as per section 134(3)-03052019
List of share holders, debenture holders;-03052019
