Company Information

CIN
Status
Date of Incorporation
27 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
2,500,000

Directors

Jasbir Kaur Bakshi
Jasbir Kaur Bakshi
Director/Designated Partner
almost 3 years ago
Harvinder Bhupindersingh Kochhar
Harvinder Bhupindersingh Kochhar
Director/Designated Partner
over 4 years ago

Past Directors

Romee Chaudhary
Romee Chaudhary
Additional Director
almost 9 years ago
Sheena Sarup
Sheena Sarup
Director
about 12 years ago
Jang Bahadur Singh Bakshi
Jang Bahadur Singh Bakshi
Director
about 31 years ago
Jeet Bahadur Singh Bakshi
Jeet Bahadur Singh Bakshi
Director
about 31 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form DIR-12-08102019_signed
Evidence of cessation;-02102019
Notice of resignation;-02102019
Form MGT-7-02052019_signed
Form AOC-4-02052019_signed
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form DIR-12-22042019_signed
Evidence of cessation;-15042019
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Letter of appointment;-20022017
Form DIR-12-20022017_signed
Optional Attachment-(1)-20022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(1)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016