Company Information
CIN
Status
Date of Incorporation
22 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jasbir Singh Pritam Singh Bagga
Director/Designated Partner
about 2 years ago
about 2 years ago
Balbir Kaur Bagga
Director
over 2 years ago
over 2 years ago
Gurmit Kaur Inderjit Singh Bagga
Director
over 23 years ago
over 23 years ago
Charges
19 August 2003
Dena Bank
9 Lak
19 August 2003
Dena Bank
0
19 August 2003
Dena Bank
0
19 August 2003
Dena Bank
0
Documents
Form ADT-1-17112020_signed
Form AOC-4-17112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form ADT-1-29042019_signed
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Form e-CODS-01052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form ADT-1-31032018_signed
Form 23AC-31032018_signed
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of the intimation received from the company - 2021.-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form 20B-30032018_signed
Form AOC-4-30032018_signed
Form 23B-30032018_signed
