Company Information
CIN
Status
Date of Incorporation
08 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sukhwinder Kaur Kuldip Singh Bhamra
Director
almost 3 years ago
almost 3 years ago
Kuldipsingh Puransingh Bhamra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harpal Singh Jit Singh Bhamra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Simran Kaur Harpal Singh Bhamra
Director
almost 3 years ago
almost 3 years ago
Past Directors
Jitsingh Puransingh Bhamra
Additional Director
over 25 years ago
over 25 years ago
Harbhajankaur Jitsingh Bhamra
Director
over 33 years ago
over 33 years ago
Charges
12 December 2018
Tjsb Sahakari Bank Limited
8 Lak
19 November 2019
Tjsb Sahakari Bank Limited
12 Lak
19 November 2019
Tjsb Sahakari Bank Limited
0
12 December 2018
Tjsb Sahakari Bank Limited
0
19 November 2019
Tjsb Sahakari Bank Limited
0
12 December 2018
Tjsb Sahakari Bank Limited
0
19 November 2019
Tjsb Sahakari Bank Limited
0
12 December 2018
Tjsb Sahakari Bank Limited
0
Documents
Form PAS-3-09122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122020
Copy of Board or Shareholders? resolution-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Form CHG-1-23112019_signed
Instrument(s) of creation or modification of charge;-22112019
Optional Attachment-(1)-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(2)-20112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
